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IMPERIUM HYDE BEACH, LLC - Florida Company Profile

Company Details

Entity Name: IMPERIUM HYDE BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIUM HYDE BEACH, 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: 07 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000261400
FEI/EIN Number 83-3725951

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

Address: 9000 Sheridan Street, Pembroke Pines, FL, 33024, US
Mail Address: 9000 Sheridan Street, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROVENIO INVESTMENT HOLDINGS, LLC Manager -
SAGITTARIUS A STAR, LLC Manager -
MENDEZ ANGEL E Agent 9000 Sheridan Street, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 9000 Sheridan Street, Suite 9, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-04-30 9000 Sheridan Street, Suite 9, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 9000 Sheridan Street, Suite 9, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-11-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State