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IMB INVESTING FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: IMB INVESTING FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMB INVESTING FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Dec 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000520065
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3619 Fountain Mist Dr, Unit 102, TAMPA, FL, 33614, US
Mail Address: 3619 Fountain Mist Dr, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT IDANIA M Manager 3619 Fountain Mist Dr, TAMPA, FL, 33614
BETANCOURT IDANIA M Agent 3619 Fountain Mist Dr, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 3619 Fountain Mist Dr, Unit 102, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2022-04-26 3619 Fountain Mist Dr, Unit 102, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 3619 Fountain Mist Dr, Unit 102, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-12-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State