| Entity Name: | I'M FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I'M FINANCIAL, 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: | 11 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000190793 |
| FEI/EIN Number |
82-2776571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 WEST MAGNOLIA STREET, LAKELAND, FL, 33815, US |
| Mail Address: | 609 WEST MAGNOLIA ST, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS MARIO M | Manager | 609 West Magnolia Street, Lakeland, FL, 33815 |
| MCCLAIN KRYSTLE Z | Manager | 17717 SILKCOTTON WAY, GAITHERSBURG, MD, 20877 |
| EVANS MARIO M | Agent | 609 WEST MAGNOLIA STREET, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 609 WEST MAGNOLIA STREET, LAKELAND, FL 33815 | - |
| LC AMENDMENT | 2018-08-27 | - | - |
| LC AMENDMENT | 2018-01-22 | - | - |
| LC AMENDMENT | 2018-01-04 | - | - |
| LC AMENDMENT | 2017-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2018-01-22 |
| LC Amendment | 2018-01-04 |
| LC Amendment | 2017-11-15 |
| Florida Limited Liability | 2017-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
