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IMPERIAL FINANCE & TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: IMPERIAL FINANCE & TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIAL FINANCE & TRADING, 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: 01 Aug 2006 (19 years ago)
Date of dissolution: 22 Nov 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2021 (4 years ago)
Document Number: L06000075725
FEI/EIN Number 205328534

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

Address: 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
Mail Address: 1200 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent
EMERGENT CAPITAL, INC. Managing Member

Form 5500 Series

Employer Identification Number (EIN):
205328534
Plan Year:
2016
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
83
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-27 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-09-27 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2009-04-21 CAPITOL CORPORATE SERVICES, INC. -
LC AMENDMENT AND NAME CHANGE 2006-12-11 IMPERIAL FINANCE & TRADING, LLC -

Documents

Name Date
LC Voluntary Dissolution 2021-11-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-10

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-244300.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State