Search icon

EMPIRE GOLD AND DIAMOND LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE GOLD AND DIAMOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE GOLD AND DIAMOND 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: 03 Jan 2023 (2 years ago)
Document Number: L23000007716
FEI/EIN Number 92-3172085

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

Address: 2155 w colonial drive, ORLANDO, FL, 32804, US
Mail Address: 8442 CEDAR COVE DRIVE, ORLANDO, FL, 32819
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELGAMIL CASEM S agen 8442 CEDAR COVE DRIVE, ORLANDO, FL, 32819
Urdaneta Martinez jheilymar l Manager 5040 park central dr, orlando, FL, 32839
CASEM ELGAMIL S Agent 8442 CEDAR COVE DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2155 w colonial drive, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2024-04-23 CASEM, ELGAMIL Salah -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State