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FIRST EMPIRE INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: FIRST EMPIRE INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST EMPIRE INVESTMENT, 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: 29 Jun 2017 (8 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: L17000141577
FEI/EIN Number 82-2043876

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

Address: 1301 NE 7TH PLACE, CAPE CORAL, FL, 33909, US
Mail Address: 1301 NE 7TH PLACE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS BEATRIZ Manager 1301 NE 7TH PLACE, CAPE CORAL, FL, 33909
ROJAS BEATRIZ Agent 1301 NE 7TH PLACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State