| Entity Name: | IMF INVESTMENT 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: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M06000002050 |
| FEI/EIN Number |
204070042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 4112 MULLEN AVE, TAMPA, FL, 33609 |
| RAZA SYED | Agent | 4112 MULLEN AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-17 | 2502 E WILDER AVE, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-17 | 2502 E WILDER AVE, TAMPA, FL 33610 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
