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IMPERIAL-US LLC - Florida Company Profile

Company Details

Entity Name: IMPERIAL-US 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: 20 Aug 2012 (13 years ago)
Document Number: M12000004709
FEI/EIN Number 800205825

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

Address: 10601 Pecan Park Blvd, Suite 301A, AUSTIN, TX, 78750, US
Mail Address: 10601 Pecan Park Blvd, Suite 301A, AUSTIN, TX, 78750, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
PROVENCAL NOAH Managing Member 10601 Pecan Park Blvd, AUSTIN, TX, 78750
DESIMONE JOSEPH Managing Member 10601 Pecan Park Blvd, AUSTIN, TX, 78750
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 10601 Pecan Park Blvd, Suite 301A, AUSTIN, TX 78750 -
CHANGE OF MAILING ADDRESS 2015-01-14 10601 Pecan Park Blvd, Suite 301A, AUSTIN, TX 78750 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State