Entity Name: | IMPERIAL LUXURY MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IMPERIAL LUXURY MANAGEMENT, 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. |
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: | 16 Apr 2021 (4 years ago) |
Date of dissolution: | 01 May 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2023 (2 years ago) |
Document Number: | L21000164971 |
FEI/EIN Number |
86-3439569
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3620 SW 110 ave, MIAMI, FL, 33165, US |
Mail Address: | 3620 SW 110 ave, MIAMI, FL, 33165, US |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
IMPERIO HOLDINGS LLC | Manager | - |
HEAVEN LUCK HOLDINGS, LLC | Manager | 1000 BRICKELL AVE STE 300, MIAMI, FL, 33131 |
REYES MARLENE | Manager | 3620 SW 110 AVE, MIAMI, FL, 33165 |
Reyes Marlene | Agent | 3620 SW 110 ave, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 3620 SW 110 ave, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2022-04-16 | 3620 SW 110 ave, MIAMI, FL 33165 | - |
REGISTERED AGENT NAME CHANGED | 2022-04-16 | Reyes, Marlene | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 3620 SW 110 ave, MIAMI, FL 33165 | - |
LC NAME CHANGE | 2021-04-20 | IMPERIAL LUXURY MANAGEMENT, LLC | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-05-01 |
ANNUAL REPORT | 2022-04-16 |
LC Name Change | 2021-04-20 |
Florida Limited Liability | 2021-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State