| Entity Name: | EMPIRE MITIGATION RESTORATION & CONSULTING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE MITIGATION RESTORATION & CONSULTING SERVICES, 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: | 27 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2016 (8 years ago) |
| Document Number: | L15000074230 |
| FEI/EIN Number |
81-1660369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 23781 US HWY 27, Lake Wales, FL, 33859, US |
| Address: | 3949 Rolling Hills Ct E, Lake Wales, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ AYAN | Manager | 3949 Rolling Hills Ct E, Lake Wales, FL, 33898 |
| GONZALEZ AYAN | Agent | 3949 Rolling Hills Ct E, Lake Wales, FL, 33898 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068623 | EMPIRE MITIGATION RESTORATION & CONSULTING, LLC | ACTIVE | 2017-06-22 | 2027-12-31 | - | 23781 US HWY 27, 101, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 3949 Rolling Hills Ct E, Lake Wales, FL 33898 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 3949 Rolling Hills Ct E, Lake Wales, FL 33898 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 3949 Rolling Hills Ct E, Lake Wales, FL 33898 | - |
| REINSTATEMENT | 2016-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-02 | GONZALEZ, AYAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000507408 | LAPSED | 18-008-D7 | LEON | 2019-06-14 | 2024-07-31 | $22,348.48 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-02-14 |
| REINSTATEMENT | 2016-11-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344750708 | 0420600 | 2020-05-13 | 3949 ROLLING HILLS CT E, LAKE WALES, FL, 33898 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1578891 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1475134 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B20 |
| Issuance Date | 2020-07-15 |
| Current Penalty | 1735.0 |
| Initial Penalty | 1735.0 |
| Final Order | 2020-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(20): Employees were not facing the ladder when ascending or descending the ladder: a. At site located at 3949 Rolling Hills Court E. in Lake Wales, FL 33898, on or about January 22, 2020. Employer did not ensure that employees engaged in new dry wall installation were facing the ladder when descending it, exposing them to fall and caught in-between hazards. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2020-07-15 |
| Current Penalty | 2892.0 |
| Initial Penalty | 2892.0 |
| Final Order | 2020-08-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a. On or about January 22, 2020 at 3949 Rolling Hills Court East in Lake Wales, FL, an employee suffered a work-related injury and was hospitalized. The employer was aware of the in-patient hospitalization on January 23, 2020. The employer notified OSHA on April 24, 2020 at 6:55 PM of the in-patient hospitalization. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
