I-MALL LLC - Florida Company Profile
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| Entity Name: | I-MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-MALL 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: | 13 Oct 2020 (5 years ago) |
| Document Number: | L20000324532 |
| FEI/EIN Number |
85-3438246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122, US |
| Mail Address: | 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-MORIS MINET | Manager | 8000 NW 31 ST, DORAL, FL, 33122 |
| DEVARONA JULIO | Manager | 8000 NW 31 ST, DORAL, FL, 33122 |
| FERNANDEZ-MORIS MINET | Agent | 8000 NW 31ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 8000 NW 31 ST, UNIT 8, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 8000 NW 31 ST, UNIT 8, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 8000 NW 31ST, UNIT 8, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-02 | FERNANDEZ-MORIS, MINET | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-10-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State