Entity Name: | IMPERIA CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IMPERIA CAPITAL, 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 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L08000074026 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL, 33160 |
Mail Address: | 11 YELLOWSTONE DR, OLD BRIDGE, NJ, 08857 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DODIC NAIM | Managing Member | 11 YELLOWSTONE DRIVE, OLD BRIDGE, NJ, 08857 |
STAR CAPITAL MANAGEMENT, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-07-19 | - | - |
CHANGE OF MAILING ADDRESS | 2010-07-19 | 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-07-19 | 3363 NE 163 ST, SUITE 705, NORTH MIAMI BEACH, FL 33160 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-10-23 | 3363 NE 163RD ST, STE 705, NORTH MIAMI BEACH, FL 33160 | - |
Name | Date |
---|---|
REINSTATEMENT | 2010-07-19 |
Florida Limited Liability | 2008-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State