| 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. |
| 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 (9 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRICAL360 401(K) PLAN | 2023 | 475611289 | 2024-09-17 | EMPIRICAL360, LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-17 |
| Name of individual signing | BENJAMIN ALICEA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
