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IMPERIUM 47 LLC

Company Details

Entity Name: IMPERIUM 47 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2020 (4 years ago)
Document Number: L18000165432
FEI/EIN Number 83-1175560
Address: 1000 BRICKELL AVE STE 715 PMB 5279, MIAMI, FL 33131
Mail Address: 1000 BRICKELL AVE STE 715 PMB 5279, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GALLINO, FELIPE Agent 1000 BRICKELL AVE, STE 715 PMB 5279, MIAMI, FL 33131

Manager

Name Role Address
MENEGHINI, ANNA Manager 1000 BRICKELL AVE STE 715 PMB 5279, MIAMI, FL 33131
MENEGHINI, GIOVANNI Manager 1000 BRICKELL AVE STE 715 PMB 5279, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 1000 BRICKELL AVE STE 715 PMB 5279, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-02-13 1000 BRICKELL AVE STE 715 PMB 5279, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 1000 BRICKELL AVE, STE 715 PMB 5279, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-02-11 GALLINO, FELIPE No data
LC AMENDMENT 2020-11-04 No data No data
REINSTATEMENT 2020-05-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-11
LC Amendment 2020-11-04
REINSTATEMENT 2020-05-27
Florida Limited Liability 2018-07-09

Date of last update: 17 Jan 2025

Sources: Florida Department of State