| Entity Name: | EMPIRE FINISH SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE FINISH SYSTEMS, 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: | 17 Oct 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2008 (16 years ago) |
| Document Number: | L08000098131 |
| FEI/EIN Number |
270054526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 SUSAN B. BRITT COURT,, SUITE #210, WINTER GARDEN, FL, 34787 |
| Mail Address: | 530 SUSAN B. BRITT COURT,, SUITE #210, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN | 2023 | 270054526 | 2024-02-27 | EMPIRE FINISH SYSTEMS, LLC | 71 | |||||||||||||
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| EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN | 2022 | 270054526 | 2023-07-17 | EMPIRE FINISH SYSTEMS, LLC | 77 | |||||||||||||
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| EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN | 2021 | 270054526 | 2022-07-27 | EMPIRE FINISH SYSTEMS, LLC | 71 | |||||||||||||
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| EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN | 2020 | 270054526 | 2021-05-27 | EMPIRE FINISH SYSTEMS, LLC | 65 | |||||||||||||
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| EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN | 2019 | 270054526 | 2020-03-30 | EMPIRE FINISH SYSTEMS, LLC | 55 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| RAMOS JESUS F | Managing Member | 530 SUSAN B. BRITT COURT, SUITE 210, WINTER GARDEN, FL, 34787 |
| RAMOS SALVADOR | Managing Member | 530 SUSAN B. BRITT COURT, SUITE 210, WINTER GARDEN, FL, 34787 |
| Ramos ILIANA | Managing Member | 530 SUSAN B. BRITT COURT, SUITE 210, WINTER GARDEN, FL, 34787 |
| Ramos ILIANA | Agent | 530 SUSAN B. BRITT COURT,, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | Ramos, ILIANA | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 530 SUSAN B. BRITT COURT,, SUITE #210, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 530 SUSAN B. BRITT COURT,, SUITE #210, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 530 SUSAN B. BRITT COURT,, SUITE #210, WINTER GARDEN, FL 34787 | - |
| CONVERSION | 2008-10-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000040519. CONVERSION NUMBER 300000090823 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLOS MANUEL SOTO, JR., Appellant(s) v. EMPIRE FINISH SYSTEMS, LLC., FRANCISCO CESAR RAMOS, Appellee(s). | 2D2024-0407 | 2024-02-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS MANUEL SOTO, JR. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT T. JOYCE, ESQ. |
| Name | EMPIRE FINISH SYSTEMS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KANSAS R. GOODEN, ESQ., MICHELLE M. BARTELS, ESQ., DANIEL SHAPIRO, ESQ., Nicholas Ryan Consalvo |
| Name | FRANCISCO CESAR RAMOS |
| Role | Appellee |
| Status | Active |
| Name | HON. CHRISTOPHER C. NASH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits- 2 DVDs - EXHIBIT #P-25 (1 & 2) **Returned to the Circuit Court** |
| Docket Date | 2024-05-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | The parties' joint stipulation for dismissal filed May 16, 2024, is treated as a notice of voluntary dismissal and is granted. This appeal is dismissed. |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal - JOINT STIPULATION OF DISMISSAL WITH PREJUDICE |
| On Behalf Of | CARLOS MANUEL SOTO, JR. |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order. |
| View | View File |
| Docket Date | 2024-05-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | EMPIRE FINISH SYSTEMS, LLC. |
| Docket Date | 2024-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | CARLOS MANUEL SOTO, JR. |
| Docket Date | 2024-03-26 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ 2 DVDs - EXHIBIT #P-25 (1 & 2) ***LOCATED IN THE VAULT*** |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2024-03-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ NASH - 1544 PAGES - REDACTED |
| Docket Date | 2024-02-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CARLOS MANUEL SOTO, JR. |
| Docket Date | 2024-02-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a),Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward therequired $300.00 filing fee or, if applicable, a certificate or order of the lower tribunalfinding appellant insolvent pursuant to section 57.081, Florida Statutes, within twentydays from the date of this order.If this court does not receive either of the above within the prescribed time, thisappeal may be subject to dismissal without further notice. |
| Docket Date | 2024-02-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-02-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | CARLOS MANUEL SOTO, JR. |
| Docket Date | 2024-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347527608 | 0420600 | 2024-06-04 | 4227 WILLIAMS ROAD BUILDINGS 6 & 7, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2169404 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1752441 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1752733 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1752754 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2021-03-03 |
| Emphasis | L: FALL, N: CTARGET, P: CTARGET |
| Case Closed | 2021-05-20 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-04-24 |
| Emphasis | L: FALL |
| Case Closed | 2019-10-16 |
Related Activity
| Type | Inspection |
| Activity Nr | 1394405 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394491 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394481 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1394466 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1422714 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1397284 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2016-04-11 |
| Emphasis | L: FALL, P: FALL |
| Case Closed | 2016-05-11 |
Related Activity
| Type | Inspection |
| Activity Nr | 1139285 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1139297 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1139214 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1139314 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
