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IMPERIAL GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: IMPERIAL GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIAL GROUP HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Dec 2000 (24 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L00000014903
FEI/EIN Number 651058885

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

Address: 200 E. BROWARD BLVD., SUITE 920, FT. LAUDERDALE, FL, 33301
Mail Address: 200 E. BROWARD BLVD., SUITE 920, FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY MICHAEL S Director 200 E. BROWARD BLVD., SUITE 920, FT. LAUDERDALE, FL, 33301
RILEY MICHAEL S Agent 4030 N.E. 25TH AVE., LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2002-02-12 4030 N.E. 25TH AVE., LIGHTHOUSE POINT, FL 33064 -
AMENDMENT AND NAME CHANGE 2001-06-19 IMPERIAL GROUP HOLDINGS, LLC -
REGISTERED AGENT NAME CHANGED 2001-06-19 RILEY, MICHAEL S -

Documents

Name Date
Reg. Agent Change 2002-02-12
ANNUAL REPORT 2002-01-28
Amendment and Name Change 2001-06-19
ANNUAL REPORT 2001-03-23
Florida Limited Liabilites 2000-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State