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