| Entity Name: | EMPIRE WHOLESALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE WHOLESALES, 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 Nov 2011 (13 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | L11000133628 |
| FEI/EIN Number |
453921011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 8TH STREET, SUITE B-9, HOLLY HILL, FL, 32117 |
| Mail Address: | 7031 JASMINE CREEK WAY, LAS VEGAS, NV, 89119 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JUANA L | Managing Member | 7031 JASMINE CREEK WAY, LAS VEGAS, NV, 89119 |
| MARQUEZ JUANA L | Agent | 331 PLYMOUNTH, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 400 8TH STREET, SUITE B-9, HOLLY HILL, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 400 8TH STREET, SUITE B-9, HOLLY HILL, FL 32117 | - |
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 400 8TH STREET, SUITE B-9, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 331 PLYMOUNTH, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-03-29 |
| Florida Limited Liability | 2011-11-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
