| Entity Name: | IMBC INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMBC INTERNATIONAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000292335 |
| FEI/EIN Number |
83-3044170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 NW 91 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3350 NW 91 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZARREDO BARANDICA INAKI | Chief Executive Officer | 3350 NW 91 AVE, DORAL, FL, 33172 |
| CARR, RIGGS AND INGRAM LLC | Agent | 5805 BLUE LAGOON DR,, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | CARR, RIGGS AND INGRAM LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 3350 NW 91 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 3350 NW 91 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 5805 BLUE LAGOON DR,, 200, MIAMI, FL 33126 | - |
| LC NAME CHANGE | 2019-01-03 | IMBC INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-22 |
| LC Name Change | 2019-01-03 |
| Florida Limited Liability | 2018-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4574287103 | 2020-04-13 | 0455 | PPP | 9171 NW 33RD ST, DORAL, FL, 33172-1238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7738378506 | 2021-03-06 | 0455 | PPS | 9171 NW 33rd St, Doral, FL, 33172-1238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
