| Entity Name: | IMGC GROUP 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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M17000009961 |
| FEI/EIN Number |
38-3937540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12951 SW 133RD ST, Miami, FL, 33186, US |
| Mail Address: | 12951 SW 133RD ST, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Castillo Jose | Manager | 12985 SW 130th CT, Miami, FL, 33186 |
| VILLANUEVA SCOTT | Agent | 1430 SOUTH DIXIE HIGHWAY SUITE 313, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000073740 | IMGC INTERNACIONAL CA | EXPIRED | 2018-07-03 | 2023-12-31 | - | 12985 SW 130TH CT, SUITE 210, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 12951 SW 133RD ST, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 12951 SW 133RD ST, Miami, FL 33186 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 1430 SOUTH DIXIE HIGHWAY SUITE 313, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2018-03-28 |
| Foreign Limited | 2017-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
