| Entity Name: | GRUPO IMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO IMA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CLFC & ASSOCIATES LLC | Agent | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | CLFC & ASSOCIATES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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 Apr 2025
Sources: Florida Department of State
