| Entity Name: | IML FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IML FINANCIAL SERVICES 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: | 01 Nov 2023 (a year ago) |
| Document Number: | L23000498296 |
| FEI/EIN Number |
93-4141866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 13720 OLD ST AUGUSTINE RD, 8515, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARENGA PAUL V | Manager | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| ROBERTS DAVID | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| ALVARENGA JODY-ANN | Manager | 440 SEASOUND CIRCLE, PANAMA CITY BEACH, FL, 32407 |
| THE JODY-ANN WRIGHT LIVING TRUST | Manager | 13720 OLD ST AUGUSTINE RD STE 8515, JACKSONVILLE, FL, 32258 |
| IML LLC | Manager | - |
| THE IML TRUST COMPANY | Manager | 13720 OLD ST AUGUSTINE RD 8515, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
