| Entity Name: | IMPERIUM MMG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L15000180130 |
| FEI/EIN Number | 32-0478078 |
| Mail Address: | 9171 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Address: | 8724 SW 72 ST, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Navarro Marcel L | Agent | 9171 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| NAVARRO MARCEL | Manager | 9171 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| PICO MARTIN | Manager | 9171 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MOWITZ KYLE | Manager | 8211 W BROWARD BLVD, SUITE 230, PLANTATION, FL, 33324 |
| KIDMAN GEORGE | Manager | 8211 W BROWARD BLVD, SUITE 230, PLANTATION, FL, 33324 |
| MENDEZ ANGEL | Manager | 8211 W BROWARD BLVD, SUITE 230, PLANTATION, FL, 33324 |
| NAVARRO JOSE | Manager | 9171 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 8724 SW 72 ST, #363, Miami, FL 33173 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | Navarro, Marcel L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-26 | 9171 SOUTH DIXIE HIGHWAY, PINECREST, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| ANNUAL REPORT | 2016-02-05 |
| Florida Limited Liability | 2015-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
