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EMPIRE STATE MORTGAGE GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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