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IMPERIO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: IMPERIO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPERIO INVESTMENTS 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: 03 Mar 2020 (5 years ago)
Document Number: L20000071044
FEI/EIN Number 37-1968092

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

Address: 1059 NORTHWEST 33RD MANOR, POMPANO BCH, AL, 33064, US
Mail Address: 1059 NORTHWEST 33RD MANOR, POMPANO BCH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSG - CAPITAL SERVICES GROUP, INC. Agent -
FIGUEIREDO CLAUDIA Authorized Member 1059 NORTHWEST 33RD MANOR, POMPANO BCH, FL, 33064
FIGUEIREDO DYANNE K Authorized Member 1059 NORTHWEST 33RD MANOR, POMPANO BCH, FL, 33064
VIEIRA LEANDRA Authorized Member 1059 NORTHWEST 33RD MANOR, POMPANO BCH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 1059 NORTHWEST 33RD MANOR, POMPANO BCH, AL 33064 -
CHANGE OF MAILING ADDRESS 2021-04-15 1059 NORTHWEST 33RD MANOR, POMPANO BCH, AL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State