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IMEX, LLC - Florida Company Profile

Company Details

Entity Name: IMEX, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M04000001156
FEI/EIN Number 352226721

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

Address: 9253 NW 100th Street, MEDLEY, FL, 33178, US
Mail Address: 9253 NW 100th Street, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TOME LUIS F Managing Member 9253 NW 100th Street, MEDLEY, FL, 33178
TOME LUIS F Agent 9253 NW 100th Street, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 9253 NW 100th Street, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-02-25 9253 NW 100th Street, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-25 9253 NW 100th Street, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2018-09-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State