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IMPERIUM BAY SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: IMPERIUM BAY SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIUM BAY SOLUTIONS 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: 23 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Dec 2024 (2 months ago)
Document Number: L19000024621
FEI/EIN Number 83-3941103

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

Address: 4129 Gunn Hwy, TAMPA, FL, 33618, US
Mail Address: 4129 Gunn Hwy, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICE OF LEIGHTON J. HYDE, P.A. Agent -
WHITWORTH GREGORY D Manager 16309 VILLARREAL DE AVILA, TAMPA, FL, 33613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000012144 OMEGA FIRE PROTECTION ACTIVE 2023-01-25 2028-12-31 - 4129 GUNN HWY, TAMPA, FL, 33618
G19000040681 GENERATOR SUPERCENTER OF TAMPA BAY ACTIVE 2019-03-29 2029-12-31 - 4129 GUNN HIGHWAY, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-30 - -
LC AMENDMENT 2024-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 14016 Spector Road, Lithia, FL 33547 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4129 Gunn Hwy, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2020-06-30 4129 Gunn Hwy, TAMPA, FL 33618 -

Documents

Name Date
LC Amendment 2024-12-30
LC Amendment 2024-12-05
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6071877710 2020-05-01 0455 PPP 4129 GUNN HWY, TAMPA, FL, 33618-8725
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28384
Loan Approval Amount (current) 28384
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33618-8725
Project Congressional District FL-15
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28984.34
Forgiveness Paid Date 2022-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State