| Entity Name: | IMPERIAL US MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPERIAL US MIAMI 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: |
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: | 26 Mar 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | L15000054560 |
| FEI/EIN Number |
32-0462907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| LESPERT RENE PIERRE | Authorized Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Lachance Jean | Manager | 22280 TUPELO PL, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2019-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-18 |
| CORLCRACHG | 2019-05-28 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
