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EMPIRE HOLDINGS USA, LLC

EMPIRE HOLDINGS USA, LLC - Florida Company Profile

Company Details

Entity Name:	EMPIRE HOLDINGS USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. EMPIRE HOLDINGS USA, 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:	15 Jan 2019 (6 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L19000013954
FEI/EIN Number	83-3178405 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1900 PREIMER ROW, ORLANDO, FL, 32809
Mail Address:	1900 PREIMER ROW, ORLANDO, FL, 32809
ZIP code:	32809
County:	Orange
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LALANI NOORUDDIN	Authorized Member	9020 PECKY CYPRESS WAY, ORLANDO, FL, 32836
CHAKKIWALA SHAHEEN	Authorized Member	1240 SCENIC VIEW TRACE, LAWRENCEVILLE, GA, 30044
LALANI NOORUDDIN	Agent	1900 PREIMER ROW, ORLANDO, FL, 32809

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000368268	TERMINATED	1000000928809	ORANGE	2022-07-21	2042-08-02	$ 7,080.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Court Cases

Title

Case Number

Docket Date

Status

Alexandria Investments, LLC, et al., Appellant(s), v. Waterstone Capital, LLC, et al., Appellee(s).

3D2024-1437

2024-08-15

Open

Classification	NOA Final - Circuit Civil - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 23-22378-CA-01

Parties

Name	EMPIRE HOLDINGS USA, LLC
Role	Appellant
Status	Active
Representations	Glen H. Waldman, Marlon Jay Weiss

Name	NATIONWIDE HOLDINGS , LLC.
Role	Appellant
Status	Active
Representations	Glen H. Waldman, Marlon Jay Weiss

Name	Gerardo Machado
Role	Appellant
Status	Active
Representations	Glen H. Waldman, Marlon Jay Weiss

Name	WATERSTONE CAPITAL LLC
Role	Appellee
Status	Active
Representations	Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero

Name	Richard Waserstein
Role	Appellee
Status	Active
Representations	Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero

Name	WATERSTONE CAPITAL HOLDING, LLC
Role	Appellee
Status	Active
Representations	Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero

Name	Gabriella Waserstein
Role	Appellee
Status	Active
Representations	Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero

Name	Hon. Mavel Ruiz
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	ALEXANDRIA INVESTMENTS LLC
Role	Appellant
Status	Active
Representations	Glen H. Waldman, Marlon Jay Weiss

Docket Entries

Docket Date	2024-11-20
Type	Order
Subtype	Order
Description	Upon consideration, Appellants' Motion to Compel Clerk to Prepare Record on Appeal is hereby denied as moot because the Record on Appeal has been filed.
View	View File

Docket Date	2024-11-20
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal
On Behalf Of	Miami-Dade Clerk
View	View File

Docket Date	2024-11-18
Type	Letter
Subtype	Acknowledgment Letter
Description	Corrected Acknowledgment Letter
View	View File

Docket Date	2024-11-18
Type	Motions Other
Subtype	Motion To Compel
Description	Motion To Compel Clerk to Prepare Record on Appeal
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-11-18
Type	Notice
Subtype	Amended Notice of Appeal
Description	Amended Notice of Appeal
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-10-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including December 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View	View File

Docket Date	2024-10-18
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Appellants Motion for Extension of Time to Serve Initial Brief
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-09-10
Type	Notice
Subtype	Notice of Filing
Description	Appellant's Notice of Filing Attached Certified Copy of the Final Order
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-09-06
Type	Order
Subtype	Order
Description	Appellants are ordered to file a certified copy of the August 21, 2024, dismissal order.
View	View File

Docket Date	2024-09-03
Type	Event
Subtype	Fee Satisfied
Description	Fee Satisfied

Docket Date	2024-09-03
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	$300 case filing fee paid through the portal. Batch no. 12364780
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-08-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-08-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2025-01-06
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Answer Brief
Description	Unopposed/Agreed Motion for Extension of Time to file Appellees' Answer Brief -60 days to 03/08/2025 Granted
On Behalf Of	Waterstone Capital, LLC
View	View File

Docket Date	2024-12-09
Type	Brief
Subtype	Initial Brief
Description	Initial Brief of Appellant's
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-12-05
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Appellants' Motion to Supplement the Record on Appeal, filed on December 3, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are contained in the Appendix to said Motion.
View	View File

Docket Date	2024-12-04
Type	Record
Subtype	Appendix
Description	Appendix to Motion to Supplement the Record
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-12-04
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Appellant's Motion to Supplement Record on Appeal
On Behalf Of	Alexandria Investments, LLC
View	View File

Docket Date	2024-08-15
Type	Order
Subtype	Order on Filing Fee
Description	This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 25, 2024.
View	View File

Documents

Name	Date
ANNUAL REPORT	2020-06-30
Florida Limited Liability	2019-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State