| Entity Name: | EMERGENT INVESTOR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMERGENT INVESTOR 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. |
| 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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | L11000012571 |
| FEI/EIN Number |
274731451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7412 Pine Valley Street, Bradenton, FL, 34202, US |
| Mail Address: | 7412 Pine Valley Street, Bradenton, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE JAMES H | Managing Member | 7412 Pine Valley Street, Bradenton, FL, 34202 |
| MOORE JAMES H | Agent | 7412 Pine Valley Street, Bradenton, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016465 | EMERGENT INVESTOR SERVICES | EXPIRED | 2017-02-14 | 2022-12-31 | - | 5001 LAKEWOOD RANCH BLVD N, SUITE 105, SARASOTA, FL, 34240 |
| G14000097807 | EMERGENT INVESTOR SERVICES | EXPIRED | 2014-09-25 | 2019-12-31 | - | 5001 N. LAKEWOOD RANCH BLVD, SUITE 105, LAKEWOOD RANCH, FL, 34240 |
| G14000068145 | EMERGENT INVESTOR SERVICES | EXPIRED | 2014-07-01 | 2019-12-31 | - | 5001 LAKEWOOD RANCH BLVD N, SUITE 105, LAKEWOOD RANCH, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 7412 Pine Valley Street, Bradenton, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 7412 Pine Valley Street, Bradenton, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 7412 Pine Valley Street, Bradenton, FL 34202 | - |
| LC NAME CHANGE | 2017-06-26 | EMERGENT INVESTOR SERVICES LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| LC Name Change | 2017-06-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9363967305 | 2020-05-02 | 0455 | PPP | 7412 PINE VALLEY ST, BRADENTON, FL, 34202-4074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
