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EMPIRE RESIDENCE LLC - Florida Company Profile

Company Details

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

EMPIRE RESIDENCE 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: 25 Sep 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2025 (3 months ago)
Document Number: L18000228083
FEI/EIN Number 83-2041121

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

Address: 5057 DOVE TREE STREET, ORLANDO, FL, 32811, US
Mail Address: 5057 DOVE TREE STREET, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS PINHEIRO ALEXANDER MATH Authorized Member 311 N ROSALIND AVE, ORLANDO, FL, 32801
DIAS CLAUDIA MARIA Authorized Member 5057 DOVE TREE STREET, ORLANDO, FL, 32811
ICONNECT SOLUTIONS CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 Alexander Matheus, Dias Pinheiro -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 5057 DOVE TREE STREET, ORLANDO, FL 32811 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 5057 DOVE TREE STREET, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2022-04-27 5057 DOVE TREE STREET, ORLANDO, FL 32811 -
LC DISSOCIATION MEM 2021-11-15 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 6735 CONROY ROAD, SUITE 309, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2019-08-05 ICONNECT SOLUTIONS CORP -

Documents

Name Date
REINSTATEMENT 2025-01-23
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-27
CORLCDSMEM 2021-11-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-24
AMENDED ANNUAL REPORT 2019-08-05
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4913137807 2020-05-29 0491 PPP 5033 Dove Tree Street, Orlando, FL, 32811-7705
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32811-7705
Project Congressional District FL-10
Number of Employees 6
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State