Entity Name: | EMPOWER HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 26 Apr 2012 (13 years ago) |
Date of dissolution: | 02 Apr 2024 (10 months ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Apr 2024 (10 months ago) |
Document Number: | L12000056761 |
FEI/EIN Number | 46-2894581 |
Address: | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 |
Mail Address: | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mas, Juan Carlos | Agent | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Mas, Juan Carlos | Managing Member | 2990 Ponce de Leon Blvd., Suite 500, CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-04-02 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MASCAP EMPOWER HOLDINGS, LLC. CONVERSION NUMBER 900000251779 |
REGISTERED AGENT NAME CHANGED | 2023-02-23 | Mas, Juan Carlos | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2016-03-07 | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
Conversion | 2024-04-02 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-03-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State