Entity Name: | THE S EMPIRE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE S EMPIRE 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: |
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: | 09 Nov 2018 (6 years ago) |
Document Number: | L18000262841 |
FEI/EIN Number |
83-2578277
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2375 NE 25th Ave, Ocala, FL, 34470, US |
Mail Address: | 2375 NE 25th Ave, Ocala, FL, 34470, US |
ZIP code: | 34470 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GHAREEB SAMI ASR. | Auth | 2375 NE 25th Ave, Ocala, FL, 34470 |
GHAREEB SAMEH ASR. | President | 2375 NE 25th Ave, Ocala, FL, 34470 |
GHAREEB SAMEH A | Agent | 2375 NE 25th Ave, Ocala, FL, 34470 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000076285 | EMPIRE FOOD MART | ACTIVE | 2021-06-07 | 2026-12-31 | - | 2375 NE 25TH AVE, STE 125, OCALA, FL, 34470 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 2375 NE 25th Ave, Diamond Oil, Ocala, FL 34470 | - |
CHANGE OF MAILING ADDRESS | 2021-04-16 | 2375 NE 25th Ave, Diamond Oil, Ocala, FL 34470 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 2375 NE 25th Ave, Diamond Oil, Ocala, FL 34470 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SAJA MISHAL A/K/A SAJA MUSTAFA ASAD VS SAMI A. GHARREB AND THE S EMPIRE, LLC | 5D2024-0208 | 2024-01-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Saja Mishal |
Role | Petitioner |
Status | Active |
Name | Sami Gharreb |
Role | Respondent |
Status | Active |
Representations | Thomas L. Gurrola |
Name | THE S EMPIRE LLC |
Role | Respondent |
Status | Active |
Name | Hon. R. Gregg Jerald |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Marion |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-03-12 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2024-03-12 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2024-02-20 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee - Pet. ~ NO RESPONSE TO THIS COURT'S 2/19 OTSC REQUIRED |
Docket Date | 2024-02-20 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2024-02-19 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order - Show Cause for failure to file amended Petition ~ PT W/IN 10 DYS |
Docket Date | 2024-01-26 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-NOA Treated as Writ ~ AMENDED PET/APX W/I 10 DAYS |
Docket Date | 2024-01-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2024-01-25 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2024-01-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2024-01-24 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ NOA OPENED AS PETITION FOR CERTIORARI; FILED IN L.T. 01/24/2024 |
On Behalf Of | Saja Mishal |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-15 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-03-06 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-03 |
Florida Limited Liability | 2018-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State