| Entity Name: | EMPYREAN CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Aug 2000 (25 years ago) |
| Document Number: | M00000001623 |
| FEI/EIN Number |
134065718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BEDARD JULIE M | Agent | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| CONSTELLATION MANAGEMENT CORPORATION | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 1555 PALM BEACH LAKES BLVD, SUITE 406, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
