| Entity Name: | EMPIRE GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE GROUP 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. |
| 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: | 17 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000364194 |
| FEI/EIN Number |
85-4147866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19621 NE 18TH CT, MIAMI, FL, 33179, US |
| Mail Address: | 19621 NE 18TH CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GUEVARA OMAR | Manager | 19621 NE 18TH CT, MIAMI, FL, 33179 |
| SANCHEZ GUEVARA OMAR | Agent | 19621 NE 18TH CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 19621 NE 18TH CT, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 19621 NE 18TH CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | SANCHEZ GUEVARA, OMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 19621 NE 18TH CT, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2022-04-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
