Entity Name: | EMPIRE CAPITAL MANAGEMENT SOLUTIONS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 09 May 2022 (3 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 20 Jun 2024 (8 months ago) |
Document Number: | L22000217968 |
FEI/EIN Number | 37-2048038 |
Mail Address: | 16850 COLLINS AVENUE, STE 112131, SUNNY ISLES BEACH, FL 33160 |
Address: | 2179 Hollywood Blvd, Unit #7160, Hollywood, FL 33020 |
ZIP code: | 33020 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
PEREZ ACCOUNTING SERVICES INC | Agent |
Name | Role |
---|---|
EMPIRE CAPITAL HOLDING LLC | Manager |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000069667 | UNITED CARD MERCHANTS LLC | ACTIVE | 2024-06-04 | 2029-12-31 | No data | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 3107 STIRLING ROAD, 205, FORT LAUDERDALE, FL 33312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 2179 Hollywood Blvd, Unit #7160, Hollywood, FL 33020 | No data |
CHANGE OF MAILING ADDRESS | 2025-02-10 | 2179 Hollywood Blvd, Unit #7160, Hollywood, FL 33020 | No data |
REGISTERED AGENT NAME CHANGED | 2025-02-10 | PEREZ ACCOUNTING SERVICES | No data |
LC AMENDMENT | 2024-06-20 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2024-04-03 | EMPIRE CAPITAL MANAGEMENT SOLUTIONS LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 19589 NE 10th Ave, Miami, FL 33179 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 16850 COLLINS AVENUE, STE 112131, SUNNY ISLES BEACH, FL 33160 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
LC Amendment | 2024-06-20 |
LC Amendment and Name Change | 2024-04-03 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-05-04 |
Florida Limited Liability | 2022-05-09 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State