| Entity Name: | IMSUGRAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMSUGRAL, 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: | 11 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2023 (2 years ago) |
| Document Number: | L19000100430 |
| FEI/EIN Number |
38-4116888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GAVARRETE EDWYN A | Managing Member | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| CASTRO CLAUDIA | Managing Member | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| Mata & Alvarez Associates, PA | Agent | 304 Indian Trace, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000130482 | PACK & SHIP CENTER | EXPIRED | 2019-12-10 | 2024-12-31 | - | 1430 SOUTH DIXIE HIGHWAY, UNIT 105, MIAMI, FL, 33146 |
| G19000130468 | SHARKEY'S CUTS FOR KIDS | EXPIRED | 2019-12-10 | 2024-12-31 | - | 12574 SW 88 STREET, MIAMI, FL, 33186 |
| G19000129966 | PACK & SHIP CENTER CORAL GABLES | EXPIRED | 2019-12-09 | 2024-12-31 | - | 1430 S DIXIE HWY STE. 105, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Mata & Alvarez Associates, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 304 Indian Trace, SUITE 3015, WESTON, FL 33326 | - |
| REINSTATEMENT | 2023-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1430 S Dixie Hwy, Suite # 105, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1430 S Dixie Hwy, Suite # 105, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
