| Entity Name: | IMS FINANCE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMS FINANCE CONSULTANTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000193037 |
| FEI/EIN Number |
47-2669492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828, US |
| Mail Address: | P O BOX 782064, ORLANDO, FL, 32878, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO LISSETTE | Manager | 1969 S ALAFAYA TRAIL # 159, ORLANDO, FL, 32828 |
| KLEIN JACOB | Agent | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000043196 | CARD SERVICES | EXPIRED | 2015-04-29 | 2020-12-31 | - | 1969 S ALAFAYA TRAIL, 159, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 1969 S ALAFAYA TRAIL, 159, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 1969 S ALAFAYA TRAIL, 159, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-06 |
| Florida Limited Liability | 2014-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
