Search icon

EMPIRE STATE 1 FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE STATE 1 FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE STATE 1 FINANCIAL SERVICES, 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: 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: 13 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000004639
FEI/EIN Number 271672528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3930 WOODSIDE DRIVE, 26, CORAL SPRING, FL, 33065
Mail Address: 3930 WOODSIDE DRIVE, 26, CORAL SPRING, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOLIS GERALDO J Managing Member 224 SW 15TH STREET UNIT#3, DANIA BEACH, FL, 33004
SOLIS LUISA M Managing Member 214 BALCOM AVE, BRONX, NY, 10465
MOBLEY VICTORIA Manager 3930 WOODSIDE DRIVE, CORAL SPRING, FL, 33065
CAMPBELL KEVIN Managing Member 794 DEKALB AVE, BROOKLYN, NY, 11221
MURRAY MARIA H Agent 3533 SW 91ST AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-12 3930 WOODSIDE DRIVE, 26, CORAL SPRING, FL 33065 -
CHANGE OF MAILING ADDRESS 2011-10-12 3930 WOODSIDE DRIVE, 26, CORAL SPRING, FL 33065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2011-10-12
Florida Limited Liability 2010-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State