| Entity Name: | EMPIRE FINANCIAL OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE FINANCIAL OF FLORIDA, 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: |
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: | 07 Jul 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | L05000066960 |
| FEI/EIN Number |
260120346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14846 SEMINOLE TRAIL, SEMINOLE, FL, 33776, US |
| Mail Address: | P. O. BOX 171, INDIAN ROCKS BEACH, FL, 33785, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOVAN DENNIS J | Manager | 14846 SEMINOLE TRAIL, SEMINOLE, FL, 33776 |
| FITZWATER MICHELLE | Manager | 13801 WALSINGHAM RD, LARGO, FL, 33774 |
| DONOVAN DENNIS J | Agent | 14846 SEMINOLE TRAIL, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-29 | 14846 SEMINOLE TRAIL, SEMINOLE, FL 33776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-16 | 14846 SEMINOLE TRAIL, SEMINOLE, FL 33776 | - |
| LC NAME CHANGE | 2015-10-28 | EMPIRE FINANCIAL OF FLORIDA, LLC | - |
| LC AMENDMENT | 2014-07-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 14846 SEMINOLE TRAIL, SEMINOLE, FL 33776 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-24 |
| LC Amendment | 2016-08-29 |
| ANNUAL REPORT | 2016-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3927328808 | 2021-04-15 | 0455 | PPP | 14846 Seminole Trl N/A, Seminole, FL, 33776-1080 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
