IMALBECA LLC - Florida Company Profile
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| Entity Name: | IMALBECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMALBECA 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: | 18 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2020 (5 years ago) |
| Document Number: | L20000133744 |
| FEI/EIN Number |
851296190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10450 NW 33RD ST, DORAL, FL, 33172, US |
| Mail Address: | 10450 NW 33RD ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAST FILING SERVICES LLC | Agent | - |
| ALVAREZ ANGEL | Authorized Member | 10450 NW 33RD ST STE 305, DORAL, FL, 33172 |
| GONZALEZ FERNANDO | Authorized Member | 10450 NW 33RD ST STE 305, DORAL, FL, 33172 |
| VALLENILLA VICENTE | Authorized Member | 10450 NW 33RD ST STE 305, DORAL, FL, 33172 |
| ALVAREZ FARIA DANIEL A | Manager | 60 SW 137TH ST UNIT 1803, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 10450 NW 33RD ST, Ste 305, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 10450 NW 33RD ST, Ste 305, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 10450 NW 33RD ST, Ste 305, DORAL, FL 33172 | - |
| LC AMENDMENT | 2020-10-23 | - | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-10-23 |
| LC Amendment | 2020-10-21 |
| Florida Limited Liability | 2020-05-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State