| Entity Name: | EMPIRE USA EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE USA EXPORT 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 19 Sep 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2014 (11 years ago) |
| Document Number: | L13000013431 |
| FEI/EIN Number |
46-1892605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1726 KELLEY AVE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 4821 GLENAIRE CT, TAMPA, FL, 33624, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARLON R | Managing Member | 4821 GLENAIRE CT, TAMPA, FL, 33624 |
| HINESTROZA CARLOS E | Manager | 4821 GLENAIRE CT, TAMPA, FL, 33624 |
| DIAZ MARLON R | Agent | 4821 GLENAIRE CT, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 1726 KELLEY AVE, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-09-19 |
| Florida Limited Liability | 2013-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
