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EMPIRE FINISH SYSTEMS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 4076569884
Plan sponsor’s address 530 SUSAN B BRITT CT., SUITE 210, WINTER GARDEN, FL, 34787
EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN 2022 270054526 2023-07-17 EMPIRE FINISH SYSTEMS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 4076569884
Plan sponsor’s address 530 SUSAN B BRITT CT., SUITE 210, WINTER GARDEN, FL, 34787
EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN 2021 270054526 2022-07-27 EMPIRE FINISH SYSTEMS, LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 4076569884
Plan sponsor’s address 530 SUSAN B BRITT CT., SUITE 210, WINTER GARDEN, FL, 34787
EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN 2020 270054526 2021-05-27 EMPIRE FINISH SYSTEMS, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 4076569884
Plan sponsor’s address 530 SUSAN B BRITT CT., SUITE 210, WINTER GARDEN, FL, 34787
EMPIRE FINISH SYSTEMS, LLC 401(K) PLAN 2019 270054526 2020-03-30 EMPIRE FINISH SYSTEMS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 4076569884
Plan sponsor’s address 530 SUSAN B BRITT CT., SUITE 210, WINTER GARDEN, FL, 34787

Key Officers & Management

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

Events

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

Court Cases

Title Case Number Docket Date Status
CARLOS MANUEL SOTO, JR., Appellant(s) v. EMPIRE FINISH SYSTEMS, LLC., FRANCISCO CESAR RAMOS, Appellee(s). 2D2024-0407 2024-02-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
22-CA-4489

Parties

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347527608 0420600 2024-06-04 4227 WILLIAMS ROAD BUILDINGS 6 & 7, TAMPA, FL, 33610
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-06-04
Emphasis N: FALL
Case Closed 2024-07-17

Related Activity

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
345181671 0420600 2021-03-03 11716 18TH PLACE, BRADENTON, FL, 34212
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
344190558 0420600 2019-04-24 9807 VISTA MAGNOLIA LN., ORLANDO, FL, 32836
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
341392835 0420600 2016-04-08 7010 LAKE NONA BLVD, ORLANDO, FL, 32827
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