| 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. |
| 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 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2021 (3 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 |
| 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 | |||||||||||||||||||||||
|
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| 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 |
| EMERGENT CAPITAL, INC. | Managing Member |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
