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EMPIRE ONE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE ONE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE ONE INVESTMENT GROUP, 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: 06 Feb 2020 (5 years ago)
Date of dissolution: 19 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: L20000037198
FEI/EIN Number 84-4711201

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

Address: 21301 S TAMIAMI TRAIL STE 320 #195, ESTERO, FL, 33928, US
Mail Address: 21301 S TAMIAMI TRAIL STE 320 #195, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRAW MATTHEW J Manager 21301 S TAMIAMI TRAIL STE 320 #195, ESTERO, FL, 33928
CHESTNUT BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-19 - -
MERGER 2021-03-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000211839

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-19
ANNUAL REPORT 2022-03-29
Merger 2021-03-15
ANNUAL REPORT 2021-02-03
Florida Limited Liability 2020-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State