| Entity Name: | EMPIRE CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE CUSTOMS, 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. |
| 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: | 07 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000213864 |
| FEI/EIN Number |
83-1876193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7626 37TH ST CIR E, SARASOTA, FL, 34243 |
| Mail Address: | P.O BOX 562, TALLEVAST, FL, 34270 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA GUSTAVO A | Manager | 7626 37TH ST CIR E, SARASOTA, FL, 34243 |
| MONTOYA GUSTAVO A | Agent | 7626 37TH ST CIR E, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000144515 | ACTIVE | 1000000862893 | MANATEE | 2020-03-02 | 2040-03-04 | $ 3,102.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| J20000144523 | ACTIVE | 1000000862894 | MANATEE | 2020-03-02 | 2040-03-04 | $ 1,168.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
