| Entity Name: | IM FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IM FINANCIAL 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. |
| 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: | 17 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | L20000167534 |
| FEI/EIN Number |
85-1459027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1769 SE Aires Lane, Port St Lucie, FL, 34984, US |
| Mail Address: | 1769 SE Aires Lane, Port St Lucie, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANELUS MARSHA | Chief Executive Officer | 1769 SE Aires Lane, Port St Lucie, FL, 34984 |
| TANELUS KELLY MR. | Chief Operating Officer | 1769 SE Aires Lane, Port St Lucie, FL, 34984 |
| TANELUS KELLY V | Agent | 1769 SE Aires Lane, Port St Lucie, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1769 SE Aires Lane, Port St Lucie, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1769 SE Aires Lane, Port St Lucie, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1769 SE Aires Lane, Port St Lucie, FL 34984 | - |
| LC AMENDMENT | 2021-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2021-05-10 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8707608505 | 2021-03-10 | 0455 | PPP | 5321 NW 84th Ave, Lauderhill, FL, 33351-4947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
