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IMPERIAL SUPPLIES LLC - Florida Company Profile

Company Details

Entity Name: IMPERIAL SUPPLIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 11 Nov 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Sep 2018 (7 years ago)
Document Number: M10000004991
FEI/EIN Number 56-2339119

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

Address: 789 Armed Forces Drive, GREEN BAY, WI, 54304-4527, US
Mail Address: 789 Armed Forces Drive, GREEN BAY, WI, 54304-4527, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Howard John L Manager 100 Grainger Parkway, Lake Forest, IL, 60045
Juarez Jesus R Manager 789 Armed Forces Drive, GREEN BAY, WI, 543044527
Thomson Laurie R Manager 100 Grainger Parkway, Lake Forest, IL, 60045
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 789 Armed Forces Drive, Green Bay, WI 54304-4527 -
CHANGE OF MAILING ADDRESS 2025-01-28 789 Armed Forces Drive, Green Bay, WI 54304-4527 -
CHANGE OF MAILING ADDRESS 2023-04-26 789 Armed Forces Drive, GREEN BAY, WI 54304-4527 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 789 Armed Forces Drive, GREEN BAY, WI 54304-4527 -
REGISTERED AGENT NAME CHANGED 2018-09-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-09-10 1201 HAYS STREET, Tallahassee, FL 32301 -
LC STMNT OF RA/RO CHG 2018-09-10 - -
REINSTATEMENT 2011-11-09 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-22
CORLCRACHG 2018-09-10
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State