Entity Name: | IMPERIAL WORLD ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IMPERIAL WORLD ENTERPRISES 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. |
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: | 24 May 2004 (21 years ago) |
Date of dissolution: | 28 Apr 2008 (17 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Apr 2008 (17 years ago) |
Document Number: | L04000038905 |
FEI/EIN Number |
201148370
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12320 SW 129 CT, MIAMI, FL, 33186, US |
Mail Address: | ATTN: RICO, 13901 SW 279TH LANE, MIAMI, FL, 33032 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ ERIC | Managing Member | 14430 SW 96 AVENUE, MIAMI, FL, 33176 |
JOCELYNE MARIE | Managing Member | 12223 SW 125TH CT, MIAMI, FL, 33186 |
NASSAR GAMAEL | Manager | 12973 SW 112 ST #225, MIAMI, FL, 33186 |
MORENCY DIMMYTRI | Manager | 12973 SW 112 ST, MIAMI, FL, 33186 |
ORTIZ RICO | Agent | 13901 SW 279TH LANE, MIAMI, FL, 33032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2008-04-28 | - | - |
CANCEL ADM DISS/REV | 2007-02-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-02 | 12320 SW 129 CT, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2007-02-02 | 12320 SW 129 CT, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-02 | 13901 SW 279TH LANE, MIAMI, FL 33032 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2008-04-28 |
REINSTATEMENT | 2007-02-02 |
ANNUAL REPORT | 2005-04-02 |
Florida Limited Liability | 2004-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State