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IMPERIAL FINANCIAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: IMPERIAL FINANCIAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIAL FINANCIAL HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Dec 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000219709
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1795 OPALOCKA BLVD, OPALOCKA, FL, 33054, US
Mail Address: P O BOX 540021, OPALOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWIYE HOPE SMR Manager 1795 OPALOCKA BLVD, OPALOCKA, FL, 33054
OWIYE HOPE SMR Agent 1795 OPALOCKA BLVD, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-11-21 - -
REGISTERED AGENT NAME CHANGED 2017-11-21 OWIYE, HOPE S, MR -
REGISTERED AGENT ADDRESS CHANGED 2017-11-21 1795 OPALOCKA BLVD, OPALOCKA, FL 33054 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-11
REINSTATEMENT 2017-11-21
Florida Limited Liability 2016-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State