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IMB CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: IMB CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMB CAPITAL 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: 04 Feb 2019 (6 years ago)
Document Number: L19000035581
FEI/EIN Number 83-3580195

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

Address: 1908 NW 74 Ave, PEMBROKE PINES, FL, 33024, US
Mail Address: 1908 NW 74 Ave, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGOVOY MENACHEM M Authorized Member 1908 NW 74 Ave, PEMBROKE PINES, FL, 33024
BERGOVOY MENACHEM M Agent 1908 NW 74 Ave, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-14 1908 NW 74 Ave, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-07-14 1908 NW 74 Ave, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-14 1908 NW 74 Ave, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-07-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9609408505 2021-03-12 0455 PPP 7605 NW 19th Ct, Hollywood, FL, 33024-0921
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-0921
Project Congressional District FL-25
Number of Employees 1
NAICS code 423420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21011.82
Forgiveness Paid Date 2022-02-02
8227758908 2021-05-11 0455 PPS 7605 NW 19th Ct, Hollywood, FL, 33024-0921
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-0921
Project Congressional District FL-25
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20976.85
Forgiveness Paid Date 2022-01-31

Date of last update: 01 May 2025

Sources: Florida Department of State