| Entity Name: | IMC INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMC INVESTIGATIONS 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: | 10 Nov 2021 (3 years ago) |
| Document Number: | L21000485334 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16295 LAUREL DRIVE, 2, WESTON, FL, 33326, US |
| Mail Address: | 16295 LAUREL DRIVE, 2, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGEN RICHARD J | Manager | 16295 LAUREL DRIVE, 2, 2, WESTON, FL, 33326 |
| HAGEN RICHARD | Agent | 16295 LAUREL DRIVE, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
