| Entity Name: | IMAGINE LEARNING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Dec 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | M20000011599 |
| FEI/EIN Number | 451565841 |
| Address: | 100 S. Mill Avenue, Suite 1700, TEMPE, AZ, 85281, US |
| Mail Address: | 100 S. Mill Avenue, Suite 1700, TEMPE, AZ, 85281, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GRAYER JONATHAN N | Manager | 2187 Atlantic Street, Stamford, CT, 06902 |
| MONDRE GREG | Manager | 2187 Atlantic Street, Stamford, CT, 06902 |
| KLABER ADAM J | Manager | 2187 Atlantic Street, Stamford, CT, 06902 |
| Goldberg Laurence | Manager | 2187 Atlantic Street, Stamford, CT, 06902 |
| Name | Role | Address |
|---|---|---|
| FACTOR SARI G | Vice President | 100 S. MILL AVENUE, SUITE 1700, TEMPE, AZ, 85281 |
| STANIEC KELLY N | Vice President | 100 S. MILL AVENUE, SUITE 1700, TEMPE, AZ, 85281 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051168 | GIANT CAMPUS ACADEMY | ACTIVE | 2016-05-23 | 2027-12-31 | No data | 100 S MILL AVE STE 1700, TEMPE, AZ, 85281 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 100 S. Mill Avenue, Suite 1700, TEMPE, AZ 85281 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 100 S. Mill Avenue, Suite 1700, TEMPE, AZ 85281 | No data |
| LC NAME CHANGE | 2022-01-05 | IMAGINE LEARNING LLC | No data |
| LC STMNT OF RA/RO CHG | 2021-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | UNITED CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000412740 | TERMINATED | 1000000999916 | COLUMBIA | 2024-06-19 | 2034-07-03 | $ 1,206.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-11-13 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-06 |
| LC Name Change | 2022-01-05 |
| CORLCRACHG | 2021-11-04 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Limited | 2020-12-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
