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IMPERIALE RESOURCE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: IMPERIALE RESOURCE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIALE RESOURCE ASSOCIATES, 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: 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: 10 Dec 2018 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: L18000282710
FEI/EIN Number 20-1582426

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

Address: 353 S HAMPTON CLUB WAY, ST AUGUSTINE, FL, 32092, US
Mail Address: 353 S HAMPTON CLUB WAY, ST AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Renaldy Delphine Manager 353 South Hampton Club Way, Saint Augustine, FL, 32092
Renaldy III Carmen A Member 353 South Hampton Club Way, Saint Augustine, FL, 32092
Risen Aaron P Member 13907 Laclara Way, Louisville, KY, 40299
RENALDY DEL Agent 353 S HAMPTON CLUB WAY, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088801 IPRAXIA ACTIVE 2023-07-29 2028-12-31 - 353 S HAMPTON CLUB WAY, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 353 S HAMPTON CLUB WAY, ST AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2021-01-21 353 S HAMPTON CLUB WAY, ST AUGUSTINE, FL 32092 -
REGISTERED AGENT NAME CHANGED 2019-01-22 RENALDY, DEL -
CONVERSION 2018-12-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M04000004365. CONVERSION NUMBER 700000187447

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-20
CORLCDSMEM 2023-01-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-22
Florida Limited Liability 2018-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6546987310 2020-04-30 0491 PPP 353 SOUTH HAMPTON CLUB WAY, SAINT AUGUSTINE, FL, 32092
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27604
Loan Approval Amount (current) 27604
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-0001
Project Congressional District FL-05
Number of Employees 4
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27847.52
Forgiveness Paid Date 2021-04-02
1778198410 2021-02-02 0491 PPS 353 S Hampton Club Way, Saint Augustine, FL, 32092-1030
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23325
Loan Approval Amount (current) 23325
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32092-1030
Project Congressional District FL-05
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23506.49
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State