| Entity Name: | EMPIRE BULLION EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE BULLION EXCHANGE, 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: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000038823 |
| FEI/EIN Number |
274600726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSEN SHERI | Managing Member | 4440 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| ANDERSEN SHERI | Agent | 4440 PGA BLVD., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-17 | ANDERSEN, SHERI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 4440 PGA BLVD., SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| LC NAME CHANGE | 2010-12-07 | EMPIRE BULLION EXCHANGE, LLC | - |
| LC NAME CHANGE | 2010-05-21 | LLOYDS ASSET DIRECT, LLC | - |
| LC NAME CHANGE | 2010-05-14 | LLOYDS METALS DIRECT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-22 |
| LC Name Change | 2010-12-07 |
| LC Name Change | 2010-05-21 |
| LC Name Change | 2010-05-14 |
| Florida Limited Liability | 2010-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
