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EMPIRE TRANS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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