| Entity Name: | EMPIRE INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Sep 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M05000005545 |
| FEI/EIN Number | 651187138 |
| Address: | 11767 S. Dixie Highway, #146, Pinecrest, FL, 33156, US |
| Mail Address: | 11767 S. Dixie Highway, #146, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Empire Partners, LP | Manager | 11767 S. Dixie Highway, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 11767 S. Dixie Highway, #146, Pinecrest, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 11767 S. Dixie Highway, #146, Pinecrest, FL 33156 | No data |
| LC STMNT OF RA/RO CHG | 2017-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000144063 | LAPSED | 17-7665 CA 01 | 11TH JUDICIAL CIRCUIT | 2017-06-27 | 2023-04-10 | $2,384,652.69 | WRC PROPERTIES, INC. N/K/A 1000 WATERFORD OPERATING LP, 701 WATERFORD WAY, SUITE 400, MIAMI, FL 33126 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EUGENE BARDAKJY VS EMPIRE INVESTMENT HOLDINGS, LLC, etc., | 3D2017-2270 | 2017-10-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EUGENE BARDAKJY |
| Role | Appellant |
| Status | Active |
| Representations | David R. Hazouri, Raymond J. Rafool |
| Name | EMPIRE INVESTMENT HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Glen H. Waldman, Benjamin L. Keime |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-10-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-10-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EUGENE BARDAKJY |
| Docket Date | 2018-02-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-02-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-07 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Per Curiam Opinion |
| Docket Date | 2017-12-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to ae motion to dismiss |
| On Behalf Of | EUGENE BARDAKJY |
| Docket Date | 2017-12-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 2/20/18 |
| Docket Date | 2017-12-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | EUGENE BARDAKJY |
| Docket Date | 2017-12-15 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | EMPIRE INVESTMENT HOLDINGS, LLC |
| Docket Date | 2017-12-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-10-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before November 5, 2017. |
| Docket Date | 2017-10-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-02-01 |
| CORLCRACHG | 2017-08-07 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
