| Entity Name: | EMPIRE USA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE USA CONSTRUCTION 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: | 25 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2023 (2 years ago) |
| Document Number: | L13000150672 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6424 WILLOW WOOD LANE, TAMPA, FL, 33634 |
| Mail Address: | 6424 WILLOW WOOD LANE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIAMONTES NEIDEL | Agent | 6424 WILLOW WOOD LANE, TAMPA, FL, 33634 |
| VIAMONTES NEIDEL | President | 6424 WILLOW WOOD LANE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | VIAMONTES, NEIDEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000057101 | TERMINATED | 1000000912585 | HILLSBOROU | 2022-01-12 | 2032-02-02 | $ 1,442.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| REINSTATEMENT | 2023-10-20 |
| REINSTATEMENT | 2022-10-12 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-09-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-09-01 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3499447903 | 2020-06-13 | 0455 | PPP | 6424 Willow Wood Ln, Tampa, FL, 33634-4726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
