Entity Name: | IMF INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 11 Apr 2006 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | M06000002050 |
FEI/EIN Number | 204070042 |
Address: | 2502 E WILDER AVE, TAMPA, FL, 33610 |
Mail Address: | PO BOX 26583, TAMPA, FL, 33623 |
ZIP code: | 33610 |
County: | Hillsborough |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
RAZA SYED | Agent | 4112 MULLEN AVENUE, TAMPA, FL, 33609 |
Name | Role | Address |
---|---|---|
RAZA SYED | Managing Member | 4112 MULLEN AVE, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CANCEL ADM DISS/REV | 2009-08-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-08-17 | 2502 E WILDER AVE, TAMPA, FL 33610 | No data |
CHANGE OF MAILING ADDRESS | 2009-08-17 | 2502 E WILDER AVE, TAMPA, FL 33610 | No data |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000202379 | LAPSED | 08-CA-03268 | HILLSBOROUGH COUNTY | 2011-03-21 | 2016-04-04 | $1,161,143.00 | MCDILL COLUMBUS CORPORATION, 2700 N. MACDILL AVENUE, P.O. BOX 4118, TAMPA, FL. 33677 |
J08000172487 | LAPSED | 08-CA-006058 | THIRTEENTH JUDICIAL CIRCUIT | 2008-05-28 | 2013-05-29 | $187,199.70 | PEGASUS HOTEL ASSOCIATES, LLC, 1724 KESTRAL PARK WAY SOUTH, SARASOTA, FL 34231 |
Name | Date |
---|---|
CORAPREIWP | 2009-08-17 |
Foreign Limited | 2006-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State