| Entity Name: | IMF MANAGEMENT DORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMF MANAGEMENT DORAL 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: | 07 Jan 2019 (6 years ago) |
| Document Number: | L19000008669 |
| FEI/EIN Number |
83-3123399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 NW 82ND AVE, MIAMI, FL, 33126 |
| Mail Address: | 1212 NW 82ND AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHABETIAN ALEX | Agent | 1212 NW 82ND AVE, MIAMI, FL, 33126 |
| QUA INTEGRAL SERVICES LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 1212 NW 82ND AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 1212 NW 82ND AVE, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000129498 | TERMINATED | 1000000880516 | DADE | 2021-03-16 | 2041-03-24 | $ 33,042.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-25 |
| Florida Limited Liability | 2019-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1634888504 | 2021-02-19 | 0455 | PPP | 1212 NW 82nd Ave, Doral, FL, 33126-1814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
