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THE S EMPIRE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Court Cases

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
Classification Original Proceedings - Circuit Family - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2022-DR-1387-A

Parties

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

Documents

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