| 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 |
| 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 | - |
| 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 | - | - |
| 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
