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I.M. PROPERTY INVESTMENTS (USA) LLC - Florida Company Profile

Company Details

Entity Name: I.M. PROPERTY INVESTMENTS (USA) 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 2010 (15 years ago)
Date of dissolution: 02 Oct 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Oct 2015 (10 years ago)
Document Number: M10000003366
FEI/EIN Number 753258126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1415 PANTHER LANE, 340, NAPLES, FL, 34109, US
Mail Address: 1415 PANTHER LANE, 340, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GOULD ROBERT Manager 8988 CHERRY OAKS TRAIL, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-10-05 1415 PANTHER LANE, 340, NAPLES, FL 34109 -
LC WITHDRAWAL 2015-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-05 1415 PANTHER LANE, 340, NAPLES, FL 34109 -

Documents

Name Date
LC Withdrawal 2015-10-02
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-04-08
Foreign Limited 2010-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State