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IMAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: IMAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMAN 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.
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: 04 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Oct 2018 (6 years ago)
Document Number: L18000112552
FEI/EIN Number 82-5436730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15450 SW 308 STREET, HOMESTEAD, FL, 33033, US
Mail Address: 15450 SW 308 STREET, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO SEBASTIAN A Authorized Member 15450 SW 308 STREET, HOMESTEAD, FL, 33033
REYNA RENE Authorized Member 15450 SW 308 STREET, HOMESTEAD, FL, 33033
REYNA RENE Agent 2222 SE 26 LANE, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-22 - -
REGISTERED AGENT NAME CHANGED 2018-10-22 REYNA, RENE -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-07-05
LC Amendment 2018-10-22
Florida Limited Liability 2018-05-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State