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IMB PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: IMB PROPERTIES, 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 2016 (9 years ago)
Branch of: IMB PROPERTIES, LLC, NEW YORK (Company Number 4171169)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M16000003004
FEI/EIN Number 453957007

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

Address: 944 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990, US
Mail Address: 5341 SW 11TH PL, CAPE CORAL, FL, 33914, US
ZIP code: 33990
County: Lee
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DIFEDERICO DARLENE Manager 5341 SW 11TH PL, CAPE CORAL, FL, 33914
DIFEDERICO DARLENE Agent 944 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
Foreign Limited 2016-04-11

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State