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IMNY, FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: IMNY, FLORIDA, 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: 29 Jul 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M05000004225
FEI/EIN Number 202919385

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1761 YARDLEY LANGHORNE RD, YARDLEY, PA, 19067, US
Mail Address: 136 E. 57th St, 13th Floor, New York, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KATZOFF GERALD Managing Member 1761 YARDLEY LANGHORNE RD, YARDLEY, PA, 19067
GALLIGAN BRIAN Managing Member 1761 YARDLEY LANGHORNE RD, YARDLEY, PA, 19067
TERMINELLO LOUIS J Agent c/o Greenspoon Marder LLP, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008551 IL MULINO NEW YORK EXPIRED 2012-01-25 2017-12-31 - 136 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 c/o Greenspoon Marder LLP, 600 Brickell Avenue, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-01-16 1761 YARDLEY LANGHORNE RD, YARDLEY, PA 19067 -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-18 - -
REGISTERED AGENT NAME CHANGED 2017-12-18 TERMINELLO, LOUIS JESQ. -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-10-06 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000601526 TERMINATED 1000000793814 DADE 2018-08-15 2038-08-29 $ 138,850.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000498158 TERMINATED 16-012444 SP05 COUNTY COURT DADE COUNTY 2016-08-29 2021-08-29 $3,982.14 LA PROVENCE FRENCH BAKERY-WHOLESALE, LLC, 2106 NW 13TH AVENUE, MIAMI, FLORIDA 33142
J16000224323 TERMINATED 1000000709380 DADE 2016-03-28 2036-03-30 $ 3,371.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123
J15000236113 TERMINATED 1000000651655 DADE 2015-01-27 2035-02-11 $ 276,391.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000328889 TERMINATED 1000000591114 LEON 2014-03-05 2024-03-13 $ 17,764.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100
J14000328871 TERMINATED 1000000591113 MIAMI-DADE 2014-03-05 2034-03-13 $ 62,597.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100
J14000251453 TERMINATED 1000000583373 MIAMI-DADE 2014-02-24 2034-03-04 $ 35,735.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001807081 TERMINATED 1000000557822 MIAMI-DADE 2013-12-16 2033-12-26 $ 31,584.30 STATE OF FLORIDA0076333
J13001781419 TERMINATED 1000000552034 LEON 2013-11-07 2023-12-26 $ 4,751.05 STATE OF FLORIDA0077752
J12001016891 TERMINATED 1000000440864 DADE 2012-12-10 2032-12-14 $ 61,743.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-01-16
REINSTATEMENT 2017-12-18
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-20
REINSTATEMENT 2014-10-06
ANNUAL REPORT 2013-09-18
REINSTATEMENT 2012-01-18
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-04-17

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GALLIGAN BRIAN

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TERMINELLO LOUIS J

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Companies related by address

No other companies in our directory share the same address as IMNY, FLORIDA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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