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  5. IMF MANAGEMENT DORAL LLC

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.
Status: Active
Date Filed: 07 Jan 2019 (7 years ago)
Document Number: L19000008669
FEI/EIN Number 83-3123399
Address: 1212 NW 82ND AVE, MIAMI, FL, 33126
Mail Address: 1212 NW 82ND AVE, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAHABETIAN ALEX Agent 1212 NW 82ND AVE, MIAMI, FL, 33126
- 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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
24
Initial Approval Amount:
$89,955
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$90,510.87
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $89,951
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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