| Entity Name: | IMC US FINANCIALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IMC US FINANCIALS, 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: | 24 Jan 2022 (3 years ago) |
| Document Number: | L22000042775 |
| FEI/EIN Number |
88-0574293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 85th Ave, Apt 1906, Doral, FL 33166 |
| Mail Address: | 5300 NW 85th Ave, Apt 1906, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO, IAN | Agent | 5300 NW 85th Ave, Apt 1906, Doral, FL 33166 |
| Toro, Ian | President | 5300 NW 85th Ave, Apt 1906 Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 5300 NW 85th Ave, Apt 1906, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 5300 NW 85th Ave, Apt 1906, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 5300 NW 85th Ave, Apt 1906, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
