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IMPERIAL FARMS 1, LLC

Company Details

Entity Name: IMPERIAL FARMS 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Oct 2006 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L06000101055
FEI/EIN Number 20-5809370
Address: 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY 10022
Mail Address: 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY 10022
Place of Formation: FLORIDA

Agent

Name Role Address
Dufresne, Donald P, Esq. Agent 222 Lakeview Avenue Suite 700, West Palm Beach, FL 33401

Managing Member

Name Role Address
HIRSCH, NEIL S Managing Member 555 MADISON AVENUE 29TH FLOOR, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 222 Lakeview Avenue Suite 700, West Palm Beach, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2016-02-10 Dufresne, Donald P, Esq. No data
REINSTATEMENT 2016-02-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-20 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 2007-07-20 555 MADISON AVENUE, 29TH FLOOR, NEW YORK, NY 10022 No data

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-13
REINSTATEMENT 2016-02-10
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-01-19

Date of last update: 02 Jan 2025

Sources: Florida Department of State