| Entity Name: | IME INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IME INVESTMENTS 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: | 27 Jun 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | L19000168995 |
| FEI/EIN Number |
371973417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7505 SW 78TH TERRACE, MIAMI, FL, 33143, US |
| Mail Address: | 7505 SW 78TH TERRACE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA ESPINOSA YVONNE | Manager | 7505 SW 78TH TERRACE, MIAMI, FL, 33143 |
| ESPINOSA JOSE | Authorized Member | 7505 SW 78TH TERRACE, MIAMI, FL, 33143 |
| MIRANDA ESPINOSA YVONNE | Agent | 7505 SW 78TH TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 7505 SW 78TH TERRACE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 7505 SW 78TH TERRACE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 7505 SW 78TH TERRACE, MIAMI, FL 33143 | - |
| LC AMENDMENT | 2019-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-22 | MIRANDA ESPINOSA, YVONNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-11-22 |
| Florida Limited Liability | 2019-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
