| Entity Name: | IMH 4 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMH 4 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: | 08 Mar 2019 (6 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L19000061000 |
| FEI/EIN Number |
83-3929388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 14th AVE S, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMORI DAVIDE | Manager | 330 3RD ST S UNIT 1604, ST PETERSBURG, FL, 33701 |
| LEONE VALENTINA | Manager | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| FOLLOWTHESUN LLC | Auth | - |
| LEONE VALENTINA | Agent | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| TIBALDO MIRCO A | Manager | 1922 FOREST VIEW DR, PALM HARBOR, FL, 34683 |
| TIMA USA. INC | Auth | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050899 | INVESTIT | ACTIVE | 2020-05-07 | 2025-12-31 | - | 1922 FOREST VIEW DR, PALM HARBOUR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | LEONE, VALENTINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 1922 FOREST VIEW DR, PALM HARBOR, FL 34683 | - |
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| LARRAINE HENSON VS IMH 4, LLC | 2D2024-0116 | 2024-01-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LARRAINE HENSON |
| Role | Appellant |
| Status | Active |
| Representations | LAUREN M. PCHOLINSKI, ESQ. |
| Name | IMH 4 LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. CYNTHIA J. NEWTON |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | LARRAINE HENSON |
| Docket Date | 2024-03-12 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2024-02-23 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's January 17, 2024, order to show cause or satisfy the January 16, 2024, fee order. |
| Docket Date | 2024-02-23 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ NORTHCUTT, SILBERMAN, and KELLY |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Compliance with this court's January 16, 2024, order is overdue. Within fivedays, Appellant shall file an amended certificate of service listing by name and addressall those served with the notice of appeal, or this case will be subject to dismissalwithout further notice. |
| Docket Date | 2024-01-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC/Better Gov't Ass'n [summary judgment) ~ Appellant shall show cause within twenty days why this appeal should not be dismissed for lack of jurisdiction. See Wahl v. Taylor, 926 So. 2d 488, 489 (Fla. 2d DCA 2006) ("[A]n order merely granting a motion for summary judgment is not a final order."); Better Gov't Ass'n of Sarasota Cty. v. State, 802 So. 2d 414 (Fla. 2d DCA 2001). Jurisdiction is relinquished to the extent necessary to allow the trial court to enter an appealable, final order. Should appellant provide this court with such an appealable, final order within twenty days, this premature appeal will be mature and will proceed to consideration. See Fla. R. App. P. 9.110(l) (stating that if a notice of appeal is prematurely filed before rendition of a final order, "the lower tribunal retains jurisdiction to render a final order"). If appellant fails to present an appealable order within that time frame, or persuade this court that the existing order is appealable, this appeal will be subject to dismissal without further notice. |
| Docket Date | 2024-01-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-04-30 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-18 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
