| Entity Name: | IMS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMS HOLDINGS, 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: |
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 Oct 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L98000002199 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 705, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CARLOS J | Agent | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| SALABARRIA ISRAEL | Managing Member | 75 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| REINSTATEMENT | 2000-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-15 | VILLANUEVA, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-15 | 75 VALENCIA AVE, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-15 |
| Florida Limited Liabilites | 1998-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
