IMPERIAL PROPERTY HOLDINGS LLC - Florida Company Profile
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| Entity Name: | IMPERIAL PROPERTY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Feb 2015 (11 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 09 Nov 2015 (10 years ago) |
| Document Number: | L15000028791 |
| FEI/EIN Number | 85-3535988 |
| Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WARD SAUD AMIRA DEL CARM | Manager | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-27 | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-27 | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | VGV (US) LLC | - |
| LC STMNT OF AUTHORITY | 2015-11-09 | - | - |
| LC AMENDMENT | 2015-08-24 | - | - |
| LC AMENDMENT | 2015-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2022-08-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-21 |
| CORLCAUTH | 2015-11-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State