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EMPIRICAL360, LLC - Florida Company Profile

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Company Details

Entity Name: EMPIRICAL360, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRICAL360, 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: 09 Nov 2015 (10 years ago)
Document Number: L15000189290
FEI/EIN Number 47-5611289

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

Address: 3844 Woods Rider Loop, Odessa, FL, 33556, US
Mail Address: 3844 Woods Rider Loop, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA ERIK Chief Executive Officer 3844 Woods Rider Loop, Odessa, FL, 33556
ALICEA ELLIOT Chief Operating Officer 3844 Woods Rider Loop, Odessa, FL, 33556
Alicea Benjamin Chief Information Officer 3844 Woods Rider Loop, Odessa, FL, 33556
ALICEA BENJAMIN SR Agent 3844 Woods Rider Loop, Odessa, FL, 33556

Form 5500 Series

Employer Identification Number (EIN):
475611289
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-30 3844 Woods Rider Loop, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-03-30 3844 Woods Rider Loop, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-30 3844 Woods Rider Loop, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-09

USAspending Awards / Financial Assistance

Date:
2024-09-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State