| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAJA MISHAL A/K/A SAJA MUSTAFA ASAD VS SAMI A. GHARREB AND THE S EMPIRE, LLC | 5D2024-0208 | 2024-01-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
