| Entity Name: | IMA HOLDING INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMA HOLDING 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: | 30 Jan 2024 (a year ago) |
| Document Number: | L24000055855 |
| FEI/EIN Number |
612155262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3428 whitman circle, Lakeland, FL, 33803, US |
| Mail Address: | 3428 whitman circle, Lakeland, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES JACQUELINE | Manager | 9709 NW 6 LANE, MIAMI, FL, 33172 |
| JULIAN CUARTAS | Authorized Member | 9709 NW 6 LANE, MIAMI, FL, 33172 |
| LORENA CUARTAS | Authorized Member | 9709 NW 6 LANE, MIAMI, FL, 33172 |
| LARA CESAR | Agent | 2065 CHATHAM PLACE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-28 | 3428 whitman circle, Lakeland, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-28 | 3428 whitman circle, Lakeland, FL 33803 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
