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IMF MANAGEMENT DORAL LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

Name Role Address
NAHABETIAN ALEX Agent 1212 NW 82ND AVE, MIAMI, FL, 33126
QUA INTEGRAL SERVICES LLC Manager -

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89955.00
Total Face Value Of Loan:
89955.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89955
Current Approval Amount:
89955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90510.87

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Date of last update: 03 Jun 2025

Sources: Florida Department of State