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EMPIRE MOVEMENT MG LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE MOVEMENT MG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE MOVEMENT MG 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: 31 Mar 2021 (4 years ago)
Date of dissolution: 27 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2024 (a year ago)
Document Number: L21000150075
FEI/EIN Number 863200784

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

Address: 1617 SAPPHIRE STAR DRIVE, OVIEDO, FL, 32765, US
Mail Address: 1617 SAPPHIRE STAR DRIVE, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA MICHAEL Agent 1617 SAPPHIRE STAR DRIVE, OVIEDO, FL, 32765
OLIVA MICHAEL Manager 1617 SAPPHIRE STAR DR, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000125818 CASSELBERRY NUTRITION ACTIVE 2021-09-21 2026-12-31 - 1750 SUNSHADOW DR., 122, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1553809006 2021-05-13 0491 PPP 1617 Sapphire Star Dr, Oviedo, FL, 32765-4625
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582
Loan Approval Amount (current) 14582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-4625
Project Congressional District FL-07
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14658.15
Forgiveness Paid Date 2021-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State