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IMF CAPITAL LLC - Florida Company Profile

Company Details

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

IMF 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Apr 2019 (6 years ago)
Date of dissolution: 31 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2023 (2 years ago)
Document Number: L19000097062
FEI/EIN Number 36-4937616

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

Address: 325 EAST UNIVERSITY BLVD, MELBOURNE, FL, 32901
Mail Address: 325 EAST UNIVERSITY BLVD, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARRA ISMAIL Authorized Member 325 EAST UNIVERSITY BLVD, MELBOURNE, FL, 32901
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-31 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2020-11-18 - -
REGISTERED AGENT NAME CHANGED 2020-11-18 LEGALINC CORPORATE SERVICES INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-31
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-11-18
Florida Limited Liability 2019-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State