IMNY, FLORIDA, LLC - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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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Date of last update: 02 Jul 2025
Sources: Florida Department of State