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IMF INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: IMF INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMF INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000001519
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3017 SE DARIEN RD, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 3017 SE DARIEN RD, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLUSS IRA Authorized Member 3017 SE DARIEN RD, PORT SAINT LUCIE, FL, 34952
FLUSS MARK Authorized Member 12 ROCHELLE TER, FARMINGVILLE, NY, 11738
FLUSS IRA Agent 3017 SE DARIEN RD, PORT SAINT LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-15 - -
REGISTERED AGENT NAME CHANGED 2020-01-15 FLUSS, IRA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC REVOCATION OF DISSOLUTION 2019-04-26 - -
VOLUNTARY DISSOLUTION 2019-03-10 - -

Documents

Name Date
REINSTATEMENT 2020-01-15
LC Revocation of Dissolution 2019-04-26
VOLUNTARY DISSOLUTION 2019-03-10
Florida Limited Liability 2018-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State