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GRUPO IMA LLC

Company Details

Entity Name: GRUPO IMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2024 (a year ago)
Document Number: L18000159547
FEI/EIN Number 83-1185150
Address: 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166
Mail Address: 8200 NW 41 STREET SUITE 200, SUITE 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CLFC & ASSOCIATES LLC Agent 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166

Manager

Name Role Address
GABALDON C ALICE E Manager 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166
GABALDON C ISABEL C Manager 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166
CHIARELL AI MARIA A Manager 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-15 No data No data
REGISTERED AGENT NAME CHANGED 2024-01-15 CLFC & ASSOCIATES LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2024-01-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-06-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State