| Entity Name: | IMAO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMAO INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2018 (7 years ago) |
| Document Number: | L16000220757 |
| FEI/EIN Number |
83-1172545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 Corridor Rd, Unit 2201, Ponte Vedra Beach, FL, 32004, US |
| Mail Address: | 130 Corridor Rd, Unit 2201, Ponte Vedra Beach, FL, 32004, US |
| ZIP code: | 32004 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALANTE IVAN | Auth | 130 Corridor Rd, Ponte Vedra Beach, FL, 32004 |
| Escalante Melanie C | Auth | 130 Corridor Rd, Ponte Vedra Beach, FL, 32004 |
| Escalante IVAN | Agent | 130 Corridor Rd, Ponte Vedra Beach, FL, 32004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 130 Corridor Rd, Unit 2201, Ponte Vedra Beach, FL 32004 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 130 Corridor Rd, Unit 2201, Ponte Vedra Beach, FL 32004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 130 Corridor Rd, Unit 2201, Ponte Vedra Beach, FL 32004 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-25 | Escalante, IVAN | - |
| LC AMENDMENT | 2018-05-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-05-24 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2016-12-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
