| Entity Name: | EMPOWER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPOWER 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. |
| 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L12000056761 |
| FEI/EIN Number |
46-2894581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mas Juan Carlos | Managing Member | 2990 Ponce de Leon Blvd., Suite 500, CORAL GABLES, FL, 33134 |
| Mas Juan Carlos | Agent | C/O MAS GROUP OF COMPANIES, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MASCAP EMPOWER HOLDINGS, LLC. CONVERSION NUMBER 900000251779 |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | Mas, Juan Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
