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EMPIRE TELECOM LLC - Florida Company Profile

Company Details

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

EMPIRE TELECOM 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: 04 Aug 2016 (9 years ago)
Document Number: L16000146056
FEI/EIN Number 81-3489676

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

Address: 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33071, US
Mail Address: 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERVAIZ MUHAMMAD Authorized Member 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33071
AZAD SHAMIN Auth 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33071
PERVAIZ MUHAMMAD Agent 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-10 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2019-05-10 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2019-05-10 PERVAIZ, MUHAMMAD -
REGISTERED AGENT ADDRESS CHANGED 2019-05-10 752 RIVERSIDE DRIVE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1617377103 2020-04-10 0455 PPP 752 Riverside Drive, CORAL SPRINGS, FL, 33071-7006
Loan Status Date 2021-07-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183040
Loan Approval Amount (current) 183040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33071-7006
Project Congressional District FL-23
Number of Employees 18
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 184677.19
Forgiveness Paid Date 2021-03-05
2400238401 2021-02-03 0455 PPS 3560 NW 72nd Ave, Miami, FL, 33122-1324
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148715
Loan Approval Amount (current) 148715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1324
Project Congressional District FL-26
Number of Employees 18
NAICS code 423690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 149706.43
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State