| Entity Name: | EMPIRE INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M05000005545 |
| FEI/EIN Number |
651187138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| 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 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 11767 S. Dixie Highway, #146, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-18 | 11767 S. Dixie Highway, #146, Pinecrest, FL 33156 | - |
| LC STMNT OF RA/RO CHG | 2017-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-07 | REGISTERED AGENT SOLUTIONS, INC. | - |
| 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 May 2025
Sources: Florida Department of State
