Search icon

EMPIRE GIVACHI, LLC - Florida Company Profile

Company Details

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

EMPIRE GIVACHI, 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: 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: 06 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000080188
Address: 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026, US
Mail Address: 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARGARITA Manager 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026
PENA DAMIAN Manager 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026
PENA MARGARITA Authorized Member 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026
PENA ANDRES Authorized Member 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026
PENA DAMIAN Authorized Member 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026
PENA VANESSA Authorized Member 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026
PENA DAMIAN Agent 10191 NW 3RD ST., PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000061461 GIVACHI BEAUTY SALON EXPIRED 2015-06-16 2020-12-31 - 2189 NE 163RD ST., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State