| Entity Name: | IMAGINE INSTITUTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Oct 2018 (6 years ago) |
| Document Number: | L18000132938 |
| FEI/EIN Number | 83-0787436 |
| Address: | 425 S FEDERAL HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | 425 S FEDERAL HWY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMAGINE INSTITUTE LLC 401(K) PLAN | 2023 | 830787436 | 2024-10-04 | IMAGINE INSTITUTE LLC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5612184926 |
| Plan sponsor’s address | 425 S FEDERAL HWY, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ferolito Gabrielle | Agent | 135 SE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| FEROLITO GABRIELLE | Authorized Member | 135 SE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123167 | IMAGINE BOCA | ACTIVE | 2019-11-17 | 2029-12-31 | No data | 425 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G19000123166 | IMAGINE | ACTIVE | 2019-11-17 | 2029-12-31 | No data | 425 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G19000002762 | IMAGINE AESTHETICS & WELLNESS | ACTIVE | 2019-01-07 | 2029-12-31 | No data | 425 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G18000133809 | IMAGINE INSTITUTE AESTHETICS & WELLNESS | ACTIVE | 2018-12-19 | 2029-12-31 | No data | 425 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G18000124091 | IMAGINE INSTITUTE | ACTIVE | 2018-11-20 | 2029-12-31 | No data | 425 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G18000100061 | IMAGINE MED SPA | EXPIRED | 2018-09-10 | 2023-12-31 | No data | 135 SE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| G18000098294 | IMAGINE MEDICAL | EXPIRED | 2018-09-05 | 2023-12-31 | No data | 135 SE SPANISH TRAIL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | Ferolito, Gabrielle | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 135 SE SPANISH TRAIL, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 425 S FEDERAL HWY, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 425 S FEDERAL HWY, BOCA RATON, FL 33432 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-10-25 | IMAGINE INSTITUTE LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000092977 | ACTIVE | 1000000875993 | PALM BEACH | 2021-02-09 | 2041-03-03 | $ 3,366.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000092985 | ACTIVE | 1000000875994 | PALM BEACH | 2021-02-09 | 2041-03-03 | $ 8,597.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment and Name Change | 2018-10-25 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
