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EMPIRE PARKING SYSTEMS LLC - Florida Company Profile

Company Details

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

EMPIRE PARKING SYSTEMS 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: 23 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: L18000129240
FEI/EIN Number 831064009

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

Address: 2100 W 76TH STREET SUITE, SUITE 405, HIALEAH GARDENS, FL, 33016, US
Mail Address: 2100 W 76TH STREET, SUITE 405, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINEZ RAY E Chief Executive Officer 2100 W 76TH STREET SUITE 405, HIALEAH GARDENS, FL, 33016
Lainez Ray Sr. Agent 2100 W 76TH STREET, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-30 - -
REGISTERED AGENT NAME CHANGED 2020-09-30 Lainez, Ray, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9409857401 2020-05-20 0455 PPP 2100 W 76th Street, HIALEAH, FL, 33016-1839
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33016-1839
Project Congressional District FL-26
Number of Employees 4
NAICS code 812930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18346.02
Forgiveness Paid Date 2022-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State