| Entity Name: | EMPIREX CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000164076 |
| FEI/EIN Number | 83-1119190 |
| Mail Address: | 1200 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL 33134 |
| Address: | 1200 PONCE DEL LEON BLVD, SUITE 900, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1820591 | 1451 BRICKELL AVE, UNIT 4203, MIAMI, FL, 33131 | 848 BRICKELL AVE, SUITE 1005, MIAMI, FL, 33131 | 2012079236 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-373263 |
| Filing date | 2020-08-14 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WN2FPG7B4K4008 | L18000164076 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Vargas, Rafael, 1451 Brickell Ave, Miami, US-FL, US, 33131 |
| Headquarters | 848 Brickell Ave, Suite 1005, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2020-12-11 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-12-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000164076 |
| Name | Role | Address |
|---|---|---|
| VARGAS, RAFAEL | Agent | 1451 Brickell Ave, 4203, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VARGAS, RAFAEL | Manager | 1451 BRICKELL AVE, 4203 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-23 | 1200 PONCE DEL LEON BLVD, SUITE 900, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 1200 PONCE DEL LEON BLVD, SUITE 900, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2021-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-01 | 1451 Brickell Ave, 4203, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-01 | VARGAS, RAFAEL | No data |
| REINSTATEMENT | 2019-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000742922 | ACTIVE | 2024-001937-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2024-11-19 | 2029-11-26 | $240,000.00 | LEONARDO DEL TORO, 600 NE 27 STREET, 902, MIAMI, FLORIDA 33137 |
| J24000742914 | ACTIVE | 2024-001937-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2024-11-19 | 2029-11-26 | $115,000 | DIDA HOME, LLC, 3200 N MIAMI AVE. PART B, MIAMI, FL 33127 |
| J21000216535 | TERMINATED | 1000000886793 | DADE | 2021-05-03 | 2031-05-05 | $ 1,165.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-23 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-08-01 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| REINSTATEMENT | 2019-10-03 |
| Florida Limited Liability | 2018-07-06 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
