Entity Name: | IMPERIAL PROPERTY HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 16 Feb 2015 (10 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 09 Nov 2015 (9 years ago) |
Document Number: | L15000028791 |
FEI/EIN Number | 85-3535988 |
Address: | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 |
Mail Address: | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
VGV (US) LLC | Agent |
Name | Role | Address |
---|---|---|
WARD SAUD, AMIRA DEL CARMEN | Manager | 2020 PONCE DE LEON BLVD, SUITE 904 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 | No data |
CHANGE OF MAILING ADDRESS | 2023-06-27 | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 2020 PONCE DE LEON BLVD, SUITE 904, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2017-02-14 | VGV (US) LLC | No data |
LC STMNT OF AUTHORITY | 2015-11-09 | No data | No data |
LC AMENDMENT | 2015-08-24 | No data | No data |
LC AMENDMENT | 2015-07-06 | No data | No data |
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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State