Entity Name: | EMPIRE TRANS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EMPIRE TRANS 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: |
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: | 05 Jan 2016 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L16000003417 |
FEI/EIN Number |
81-1165303
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4701 11th ave west, APT 402, Williston, ND, 58801, US |
Mail Address: | 4701 11TH AVE W APT 402, WILLISTON, ND, 58801-5291, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KEDEM YARDEN | Authorized Member | 17570 ATLANTIC BLVD, SUNNY ISLES, FL, 33160 |
SEGAL BENNY Sr. | Agent | 17570 ATLANTIC BLVD, SUNNY ISLES, FL, 33160 |
TRANS BEN INC | Authorized Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
LC AMENDMENT | 2020-11-06 | - | - |
CHANGE OF MAILING ADDRESS | 2020-05-15 | 4701 11th ave west, APT 402, Williston, ND 58801 | - |
REINSTATEMENT | 2019-01-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 4701 11th ave west, APT 402, Williston, ND 58801 | - |
REGISTERED AGENT NAME CHANGED | 2019-01-23 | SEGAL, BENNY, Sr. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-28 |
LC Amendment | 2020-11-06 |
ANNUAL REPORT | 2020-05-15 |
REINSTATEMENT | 2019-01-23 |
ANNUAL REPORT | 2017-02-21 |
Florida Limited Liability | 2016-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State