| Entity Name: | IMPERIAL FINANCE & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 22 Nov 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L06000075725 |
| FEI/EIN Number | 205328534 |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IMPERIAL FINANCE & TRADING 401(K) PLAN | 2016 | 205328534 | 2017-05-09 | IMPERIAL FINANCE & TRADING, LLC | 75 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-09 |
| Name of individual signing | RACHEL PATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-11-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5619554366 |
| Plan sponsor’s address | 5355 TOWN CENTER ROAD, SUITE 701, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2017-11-13 |
| Name of individual signing | RACHEL PATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-11-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5619954208 |
| Plan sponsor’s address | 5355 TOWN CENTER ROAD SUITE 701, BOCA RATON, FL, 33486 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-09 |
| Name of individual signing | RACHEL PATTEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| EMERGENT CAPITAL, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-11-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | CAPITOL CORPORATE SERVICES, INC. | No data |
| LC AMENDMENT AND NAME CHANGE | 2006-12-11 | IMPERIAL FINANCE & TRADING, LLC | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
