IMC CAPITAL LLC - Florida Company Profile

Company Details

Entity Name:	IMC CAPITAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IMC CAPITAL 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	15 Aug 2017 (8 years ago)
Document Number:	L17000174506
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL, 33731, US
Mail Address:	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL, 33731, US
ZIP code:	33731
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
FANELLI LAW FIRM, PA	Agent	-
LENHART MICHAEL W	Manager	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL, 33731
LENHART MICHAEL WJR	Manager	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL, 33731
LENHART CHRISTOPHER J	Manager	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL, 33731

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-04-01	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL 33731	-
CHANGE OF MAILING ADDRESS	2025-04-01	76 4TH STREET NORTH, #2058, ST. PETERSBURG, FL 33731	-

Complaint Id

Date Received

Issue

Product

2173384

2016-10-21

Unsolicited issuance of credit card

Credit card

Issue	Unsolicited issuance of credit card
Timely	No
Company	IMC Capital, LLC
Product	Credit card
Date Received	2016-10-21
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	No
Date Sent To Company	2016-11-26
Complaint What Happened	XXXX sent me a credit card in the mail claiming " Here is your new XXXX Card '' with a credit line of $ 150XXXX. They put my name and my company name on the card. The card had a " call now to activate '' sticker on front, just like a new credit card would have. Neither I nor my company requested a card or line of credit. When I looked on back of the letter in fine print it said, " This is not an offer of credit. We reserve the right to verify your financial information and confirm your credit worthiness. Includes but not limited to verifying banking and credit info. I believe this is a ploy to get you to give your info over the phone and they prey on unknowing people who trust the mail they get.
Consumer Consent Provided	Consent provided

2132512

2016-09-26

Unsolicited issuance of credit card

Credit card

Issue	Unsolicited issuance of credit card
Timely	No
Company	IMC Capital, LLC
Product	Credit card
Date Received	2016-09-26
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	No
Date Sent To Company	2016-11-26
Consumer Consent Provided	Other

2466343

2017-04-25

Getting a credit card

Credit card or prepaid card

Issue	Getting a credit card
Timely	No
Company	IMC Capital, LLC
Product	Credit card or prepaid card
Sub Issue	Sent card you never applied for
Sub Product	General-purpose credit card or charge card
Date Received	2017-04-25
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2017-05-05
Complaint What Happened	XXXX XXXX XXXX - I received an unsolicited credit card in the name of my company from XXXX XXXX with a credit limit of {$150000.00}. In addition, no credit terms were included with the card, which violate s TILA.
Consumer Consent Provided	Consent provided

1862466

2016-04-04

Unsolicited issuance of credit card

Credit card

Issue	Unsolicited issuance of credit card
Timely	Yes
Company	IMC Capital, LLC
Product	Credit card
Date Received	2016-04-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-05-17
Company Public Response	Company believes complaint relates to a discontinued policy or procedure
Complaint What Happened	Unsolicited XXXX credit card sent by IMCA Capital. They appear to be trolling for new accounts. This card I do not need and did not request.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025