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 |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role |
---|---|
PREMIUM FUNDING, INC. | Managing Member |
IFS HOLDINGS, INC. | Managing Member |
IMEX SETTLEMENT CORPORATION | Managing Member |
RED OAK FINANCE, LLC | Managing Member |
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 |
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