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IMPEX12, LLC - Florida Company Profile

Company Details

Entity Name: IMPEX12, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPEX12, 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: 14 Aug 2012 (13 years ago)
Date of dissolution: 09 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2022 (3 years ago)
Document Number: L12000104440
FEI/EIN Number 46-0776112

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

Address: 3330 FAIRCHILD GARDEN AVENUE #33182, PALM BEACH GARDENS, FL, 33420, US
Mail Address: 3330 FAIRCHILD GARDEN AVENUE #33182, PALM BEACH GARDENS, FL, 33420, US
ZIP code: 33420
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GYARAKI PETER Managing Member 3330 FAIRCHILD GARDEN AVENUE #33182, PALM BEACH GARDENS, FL, 33420
AMERICAN SAFETY COUNCIL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000019700 UNITED POSTAGE EXPIRED 2016-02-23 2021-12-31 - 3330 FAIRCHILD GARDENS AVE, UNIT 33182, PALM BEACH GARDENS, FL, 33420

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-20 3330 FAIRCHILD GARDEN AVENUE #33182, PALM BEACH GARDENS, FL 33420 -
CHANGE OF MAILING ADDRESS 2012-08-20 3330 FAIRCHILD GARDEN AVENUE #33182, PALM BEACH GARDENS, FL 33420 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-09
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State