| Entity Name: | IMPERIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPERIAL HOLDINGS, 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: | 29 Nov 2006 (18 years ago) |
| Date of dissolution: | 02 Feb 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Feb 2011 (14 years ago) |
| Document Number: | L06000114369 |
| FEI/EIN Number |
770666377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 PARK OF COMMERCE BLVD., STE. 301, BOCA RATON, FL, 33487 |
| Mail Address: | 701 PARK OF COMMERCE BLVD., STE. 301, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PREMIUM FUNDING, INC. | Managing Member |
| IFS HOLDINGS, INC. | Managing Member |
| IMEX SETTLEMENT CORPORATION | Managing Member |
| RED OAK FINANCE, LLC | Managing Member |
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-02-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P11000011292. CONVERSION NUMBER 700000111127 |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 155 OFFICE PLZ DR, STE A, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-21 |
| Reg. Agent Change | 2009-02-12 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-04-11 |
| Florida Limited Liability | 2006-11-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
