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IMPERIAL INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: IMPERIAL INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIAL INSURANCE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000083977
FEI/EIN Number 273472360

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 924 E SAMPLE RD, POMPANO BEACH, FL, 33064
Mail Address: 924 E SAMPLE RD, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAINES ENTERPRISES, INC Auth -
TAINES ANTHONY Agent 8843 Briarwood Meadow Ln, Boynton Beach, FL, 33473
ANTHONY TAINES Managing Member 8843 Briarwood Meadow Ln, Boynton Beach, FL, 33473

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025203 IMPERIAL INSURANCE & TAX EXPIRED 2016-03-09 2021-12-31 - 8843 BRIARWOOD MEADOW LANE, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-09-26 924 E SAMPLE RD, POMPANO BEACH, FL 33064 -
LC AMENDMENT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2014-09-26 924 E SAMPLE RD, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 8843 Briarwood Meadow Ln, Boynton Beach, FL 33473 -
LC AMENDMENT 2013-11-18 - -
REGISTERED AGENT NAME CHANGED 2013-11-18 TAINES, ANTHONY -
LC AMENDMENT 2011-05-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3470297107 2020-04-11 0455 PPP 924 East SAMPLE RD, POMPANO BEACH, FL, 33064-5131
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177500
Loan Approval Amount (current) 177500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-5131
Project Congressional District FL-23
Number of Employees 22
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State