| Entity Name: | IMPERIAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPERIAL INVESTMENT GROUP 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: | 10 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000048242 |
| FEI/EIN Number |
223931588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| Mail Address: | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEVALLOS DAVID | Manager | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| ZEVALLOS DAVID | Secretary | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| ZEVALLOS DAVID | Treasurer | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08123900015 | PERFORMANCE FACTORY | EXPIRED | 2008-05-02 | 2013-12-31 | - | 10745 NW 23RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-13 | 9344 NW 13 ST UNIT 23, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-13 | 9344 NW 13 ST UNIT 23, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-03-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000359841 | ACTIVE | 1000000159159 | DADE | 2010-02-05 | 2030-02-24 | $ 1,324.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000359858 | ACTIVE | 1000000159160 | DADE | 2010-02-05 | 2030-02-24 | $ 695.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000359866 | ACTIVE | 1000000159161 | DADE | 2010-02-05 | 2030-02-24 | $ 542.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-11-13 |
| REINSTATEMENT | 2008-05-01 |
| LC Amendment | 2007-03-06 |
| Florida Limited Liability | 2006-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
