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IMPERIAL HOLDINGS, LLC

Company Details

Entity Name: IMPERIAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Managing Member

Name Role
PREMIUM FUNDING, INC. Managing Member
IFS HOLDINGS, INC. Managing Member
IMEX SETTLEMENT CORPORATION Managing Member
RED OAK FINANCE, LLC Managing Member

Events

Event Type Filed Date Value Description
CONVERSION 2011-02-02 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P11000011292. CONVERSION NUMBER 700000111127
REGISTERED AGENT NAME CHANGED 2009-02-12 CAPITOL CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2009-02-12 155 OFFICE PLZ DR, STE A, TALLAHASSEE, FL 32301 No data

Documents

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 Feb 2025

Sources: Florida Department of State