Entity Name: | IMPERIAL CAPITAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IMPERIAL CAPITAL GROUP, 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: | 14 Jun 2016 (9 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 22 Jan 2018 (7 years ago) |
Document Number: | L16000114429 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5972 NE 4TH AVENUE, MIAMI, FL, 33137, US |
Mail Address: | 5972 NE 4TH AVENUE, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZOI MIKE | Manager | 5972 NE 4TH AVENUE, MIAMI, FL, 33137 |
ENERFUND, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT AND NAME CHANGE | 2018-01-22 | IMPERIAL CAPITAL GROUP, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 5972 NE 4TH AVENUE, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2018-01-22 | 5972 NE 4TH AVENUE, MIAMI, FL 33137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-21 |
ANNUAL REPORT | 2021-02-08 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-03-09 |
LC Amendment and Name Change | 2018-01-22 |
ANNUAL REPORT | 2017-04-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7776897002 | 2020-04-08 | 0455 | PPP | 5972 4TH AVE, MIAMI, FL, 33137-2134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State