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EMPIRE MORTGAGE ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: EMPIRE MORTGAGE ASSOCIATES, 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: 24 Aug 2006 (19 years ago)
Branch of: EMPIRE MORTGAGE ASSOCIATES, LLC, NEW YORK (Company Number 2159223)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M06000004708
FEI/EIN Number 113388877

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

Address: 250 CARLETON AVE, SUITE 3, EAST ISLIP, NY, 11730
Mail Address: 250 CARLETON AVE, SUITE 3, EAST ISLIP, NY, 11730
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
MANDARINO ALBERT Managing Member 250 CARLETON AVE, EAST ISLIP, NY, 11730

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 250 CARLETON AVE, SUITE 3, EAST ISLIP, NY 11730 -
CHANGE OF MAILING ADDRESS 2009-04-22 250 CARLETON AVE, SUITE 3, EAST ISLIP, NY 11730 -

Documents

Name Date
ANNUAL REPORT 2010-05-19
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-11
Foreign Limited 2006-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State