| Entity Name: | IMPERIAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000048242 |
| FEI/EIN Number | 223931588 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ZEVALLOS DAVID | Manager | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ZEVALLOS DAVID | Secretary | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ZEVALLOS DAVID | Treasurer | 9344 NW 13 ST UNIT 23, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08123900015 | PERFORMANCE FACTORY | EXPIRED | 2008-05-02 | 2013-12-31 | No data | 10745 NW 23RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-13 | 9344 NW 13 ST UNIT 23, DORAL, FL 33172 | No data |
| CANCEL ADM DISS/REV | 2009-11-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-13 | 9344 NW 13 ST UNIT 23, DORAL, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-05-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| LC AMENDMENT | 2007-03-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
