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IM FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,044.37
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,830
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State