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IMPERIA CAPITAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
DODIC NAIM Managing Member 11 YELLOWSTONE DRIVE, OLD BRIDGE, NJ, 08857
STAR CAPITAL MANAGEMENT, LLC Agent -

Events

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 -

Documents

Name Date
REINSTATEMENT 2010-07-19
Florida Limited Liability 2008-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State