| Entity Name: | EMPIRE STATE MORTGAGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPIRE STATE MORTGAGE 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. |
| 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: | 27 Apr 2021 (4 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L21000196100 |
| FEI/EIN Number |
87-3214978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Lithia Pinecrest Rd, Brandon, FL, 33511, US |
| Mail Address: | 1110 Lithia Pinecrest Rd, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MOISES | Authorized Member | 7606 DRAGON FLY LOOP, GIBSONTON, FL, 33534 |
| MENNUTI JAMES | Authorized Member | 1110 Lithia Pinecrest Rd, Brandon, FL, 33511 |
| COHEN MOISES | Agent | 1110 Lithia Pinecrest Rd, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1110 Lithia Pinecrest Rd, Brandon, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 1110 Lithia Pinecrest Rd, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 1110 Lithia Pinecrest Rd, Brandon, FL 33511 | - |
| LC AMENDMENT | 2021-12-16 | - | - |
| LC AMENDMENT | 2021-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-26 | COHEN, MOISES | - |
| LC AMENDMENT | 2021-07-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-25 |
| LC Amendment | 2021-12-16 |
| LC Amendment | 2021-10-06 |
| LC Amendment | 2021-07-26 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
