| Entity Name: | IMB INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMB INVESTMENT 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: | 07 Sep 2017 (8 years ago) |
| Document Number: | L17000189782 |
| FEI/EIN Number |
822945851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10801 NW 7TH AVE., MIAMI, FL, 33168, US |
| Mail Address: | 10801 NW 7TH AVE., MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLY ILAN | Manager | 10801 NW 7TH AVE., MIAMI, FL, 33168 |
| CATARINEAU JOE A | Agent | 8000 SW 117th Avenue, Suite 204, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | CATARINEAU, JOE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 8000 SW 117th Avenue, Suite 204, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-03 | 10801 NW 7TH AVE., MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-18 | 10801 NW 7TH AVE., MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
