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IMPERIAL WORLD ENTERPRISES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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