| Entity Name: | EMPIRE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE 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. |
| 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000035198 |
| FEI/EIN Number |
542127833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8149 OAKLAND PLACE, ORLANDO, FL, 32819 |
| Mail Address: | 8149 OAKLAND PLACE, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO RUDY G | Managing Member | 8149 OAKLAND PL, ORLANDO, FL, 32819 |
| SANTIAGO MARIO A | Managing Member | 8032 WIND PINE COURT, ORLANDO, FL, 32819 |
| SANTIAGO EDWARD V | Managing Member | 10429 BIG TREE COURT, ORLANDO, FL, 32836 |
| SANTIAGO RUDY G | Agent | 8149 OAKLAND PL, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | SANTIAGO, RUDY GPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 8149 OAKLAND PL, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-12 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
