| Entity Name: | EMPIRE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE FINANCIAL, 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000015196 |
| FEI/EIN Number |
202333989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16326 SWAN VIEW CIRCLE, ODESSA, FL, 33556, US |
| Mail Address: | 16326 SWAN VIEW CIR, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES OMAR | Manager | 16326 SWAN VIEW CIRCLE, ODESSA, FL, 33556 |
| FUENTES OMAR | Agent | 16326 SWAN VIEW CIR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 16326 SWAN VIEW CIRCLE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 16326 SWAN VIEW CIRCLE, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 16326 SWAN VIEW CIR, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-01-25 |
| Florida Limited Liability | 2005-02-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
