| Entity Name: | IMT CAPITAL II NEWPORT COLONY 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: | 17 Apr 2012 (13 years ago) |
| Date of dissolution: | 04 Oct 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | M12000002140 |
| FEI/EIN Number |
611681071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15303 VENTURA BLVD, STE. 200, SHERMAN OAKS, CA, 91403 |
| Mail Address: | 15303 VENTURA BLVD, STE. 200, SHERMAN OAKS, CA, 91403 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| THABIT CORY | Manager | 15303 VENTURA BLVD, STE. 200, SHERMAN OAKS, CA, 91403 |
| TESORIERO JOHN M | Manager | 15303 VENTURA BLVD, STE. 200, SHERMAN OAKS, CA, 91403 |
| SCHER BRYAN | Manager | 15303 VENTURA BLVD, STE. 200, SHERMAN OAKS, CA, 91403 |
| BROWNE MICHAEL | Manager | 15303 VENTURA BLVD, STE. 200, SHERMAN OAKS, CA, 91403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074790 | IMT NEWPORT COLONY | EXPIRED | 2017-07-12 | 2022-12-31 | - | 1166 POINTE NEWPORT TERRACE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-10-04 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-10-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-18 |
| Foreign Limited | 2012-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
