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INTERNATIONAL PROPERTY MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL PROPERTY MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL PROPERTY MANAGEMENT GROUP, 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: 12 Jun 2019 (6 years ago)
Document Number: L19000155511
FEI/EIN Number 84-2935978

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

Address: 7491 CONROY WINDERMERE RD, SUITE L, ORLANDO, FL, 32835, US
Mail Address: 7491 CONROY WINDERMERE RD, SUITE L, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSARIO ANAHI Managing Member 14726 PORTER RD, WINTER GARDEN, FL, 34787
LUGO DELIA Managing Member 7902 WINTER WREN ST, WINTER GARDEN, FL, 34787
LUGO DELIA Agent 7902 WINTER WREN ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 7491 CONROY WINDERMERE RD, SUITE L, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2022-01-24 7491 CONROY WINDERMERE RD, SUITE L, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-07
Florida Limited Liability 2019-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2384218710 2021-03-28 0491 PPP 7491 Conroy Windermere Rd Ste L, Orlando, FL, 32835-2769
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2812
Loan Approval Amount (current) 2812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-2769
Project Congressional District FL-10
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2852.91
Forgiveness Paid Date 2022-09-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State