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EMPOWER HOLDINGS, LLC

Company Details

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

Agent

Name Role Address
Mas, Juan Carlos Agent C/O MAS GROUP OF COMPANIES, 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134

Managing Member

Name Role Address
Mas, Juan Carlos Managing Member 2990 Ponce de Leon Blvd., Suite 500, CORAL GABLES, FL 33134

Events

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

Documents

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