| Entity Name: | IMA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMA USA, 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: | 31 Oct 2018 (6 years ago) |
| Document Number: | L18000256516 |
| FEI/EIN Number |
83-2446470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 PALM TRACE, LANDINGS DR, DAVIE, FL, 33314, US |
| Mail Address: | 3101 PALM TRACE, LANDINGS DR, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE I | Authorized Member | 3101 PALM TRACE, DAVIE, FL, 33314 |
| HUETIO DE MORALES LUZ S | Authorized Member | 3101 PALM TRACE, DAVIE, FL, 33314 |
| MORALES HUETIO LAURA S | Authorized Member | 3101 PALM TRACE, DAVIE, FL, 33314 |
| MORALES JOSE I | Agent | 3101 PALM TRACE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | MORALES, JOSE IGNACIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3101 PALM TRACE, LANDINGS DR, APT 1310, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3101 PALM TRACE, LANDINGS DR, APT 1310, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3101 PALM TRACE, LANDINGS DR, APT 1310, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
