| Entity Name: | IMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMI 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. |
| 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: | 21 Sep 2018 (7 years ago) |
| Document Number: | L18000225393 |
| FEI/EIN Number |
83-2060975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 PCB Parkway, PCB, FL, 32413, US |
| Mail Address: | 16500 PCB Parkway, PCB, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL STEPHANIE | Authorized Member | 16500 PCB Parkway, PCB, FL, 32413 |
| ISMAIL AHMED | Authorized Member | 16500 PCB Parkway, PCB, FL, 32413 |
| Williamson A W | Agent | 167 East Point Washington, Santa Rosa Beach, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 16500 PCB Parkway, PCB, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 16500 PCB Parkway, PCB, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Williamson, A Wayne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 167 East Point Washington, Santa Rosa Beach, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
