| Entity Name: | EMPIRE FINANCIAL INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE FINANCIAL 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 2013 (12 years ago) |
| Document Number: | L13000035357 |
| FEI/EIN Number |
45-2431575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1911 LAKE MARKHAM PRESERVE TR., SANFORD, FL, 32771, US |
| Mail Address: | 1911 LAKE MARKHAM PRESERVE TR., SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JCB CAPITAL INVESTMENTS, LLC | Managing Member |
| JCB CAPITAL INVESTMENTS, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000033625 | THE EMPIRE GROUP | ACTIVE | 2021-03-10 | 2026-12-31 | - | 1911 LAKE MARKHAM PRESERVE TRL, SANFORD, FL, 32771 |
| G21000029508 | EMPIRE REALTY GROUP | ACTIVE | 2021-03-02 | 2026-12-31 | - | 1911 LAKE MARKHAM PRESERVE TRL, SANFORD, FL, 32771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
