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IMPERIUM HEALTH LLC - Florida Company Profile

Company Details

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

IMPERIUM HEALTH 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: 08 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2024 (6 months ago)
Document Number: L19000124702
FEI/EIN Number 84-3138526

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

Address: 6300 N Wickham Rd, # 130-240, MELBOURNE, FL, 32904, US
Mail Address: 6300 N Wickham Road, 130-420, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESE ESQUIRE Agent 6300 N Wickham Rd, MELBOURNE, FL, 32904
FIFTY FOUR SEVENTEEM GROUP, LLC Authorized Member 30 N GOLLD ST STE R, SHERIDAN, WY, 82801

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-08-14 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 6300 N Wickham Rd, # 130-240, MELBOURNE, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 6300 N Wickham Rd, # 130-240, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2023-04-27 6300 N Wickham Rd, # 130-240, MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2023-04-27 ESE ESQUIRE -

Documents

Name Date
REINSTATEMENT 2024-11-15
LC Amendment 2023-08-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State