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EMPIRE CAPITAL HOLDING LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE CAPITAL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE CAPITAL HOLDING 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: 18 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2024 (5 months ago)
Document Number: L21000083763
FEI/EIN Number 36-4982838

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

Address: 2719 Hollywood Blvd, Hollywood, FL, 33020, US
Mail Address: 16850 COLLINS AVE. 112131, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLUL EDOUARD Manager 2719 Hollywood Blvd, Hollywood, FL, 33020
PEREZ ACCOUNTING SERVICES INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000005705 RETAIL HOG LLC ACTIVE 2023-01-12 2028-12-31 - 16850 COLLINS AVE, SUITE 112131, SUNNY ISLE BLVD, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 2719 Hollywood Blvd, Unit #7163, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2025-02-11 PEREZ ACCOUNTING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 3107 STIRLING ROAD, 205, FORT LAUDERDALE, FL 33312 -
LC AMENDMENT 2024-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 19589 NE 10th Ave, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-04-22 19589 NE 10th Ave, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-02-18

Date of last update: 01 May 2025

Sources: Florida Department of State