IMA INVESTMENT LLC - Florida Company Profile
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| Entity Name: | IMA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMA INVESTMENT 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: | 29 Oct 2021 (4 years ago) |
| Document Number: | L21000468502 |
| FEI/EIN Number |
32-0674318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BOULEVARD, SUITE 901, CORAL GABLES, FL, 33134 |
| Mail Address: | 1600 PONCE DE LEON BOULEVARD, SUITE 901, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLANDO FELIPE MAHALUF RIVADENEIRA | Manager | 1600 PONCE DE LEON BOULEVARD, SUITE 901, CORAL GABLES, FL, 33134 |
| DANIELA PATRICIA INFELD DIUANA | Manager | 1600 PONCE DE LEON BOULEVARD, SUITE 901, CORAL GABLES, FL, 33134 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-10-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State