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IMF INVESTMENT LLC

Company Details

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

Agent

Name Role Address
RAZA SYED Agent 4112 MULLEN AVENUE, TAMPA, FL, 33609

Managing Member

Name Role Address
RAZA SYED Managing Member 4112 MULLEN AVE, TAMPA, FL, 33609

Events

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

Debts

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

Documents

Name Date
CORAPREIWP 2009-08-17
Foreign Limited 2006-04-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State