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EMPIRICAL INVESTMENT HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: EMPIRICAL INVESTMENT HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRICAL INVESTMENT HOLDINGS, 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: 22 Mar 2012 (13 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: L12000040481
Address: 510 BUSINESS PARKWAY UNIT C, ROYAL PALM BLVD, 33411
Mail Address: 510 BUSINESS PARKWAY UNIT C, ROYAL PALM BLVD, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRARD ROMERO MARIO R Chief Executive Officer 9954 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
STAPLEY LUCILLE V President 139 SW 22ND TERR., FORT LAUDERDALE, FL, 33312
GIRARD ROMERO MARIO R Agent 9954 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043038 OFF LEASE EXOTICS EXPIRED 2012-05-07 2017-12-31 - 510 BUSINESS PARKWAY STE C, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2012-04-27 EMPIRICAL INVESTMENT HOLDINGS, LLC. -

Documents

Name Date
LC Article of Correction/NC 2012-04-27
Florida Limited Liability 2012-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State