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USA EMPIRE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: USA EMPIRE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA EMPIRE PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: L14000030933
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6266 SOUTH CONGRESS AVENUE, L5, LANTANA, FL, 33462, US
Mail Address: 271 Kensington Way, Royal Palm Beach, FL, 33414, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LEONCIO Agent 271 Kensington Way, Royal Palm Beach, FL, 33414
GARCIA LEONCIO Auth 271 Kensington Way, Royal Palm Beach, FL, 33414
ABREU-GARCIA LUCILA Auth 271 Kensington Way, Royal Palm Beach, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 6266 SOUTH CONGRESS AVENUE, L5, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 271 Kensington Way, Royal Palm Beach, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 6266 SOUTH CONGRESS AVENUE, L5, LANTANA, FL 33462 -
LC AMENDMENT 2015-12-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
LC Amendment 2015-12-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State