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EMPIRE IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE IMPORTS, 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: 09 Jan 2007 (18 years ago)
Date of dissolution: 08 Jul 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 08 Jul 2008 (17 years ago)
Document Number: M07000000157
FEI/EIN Number 650593470

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

Address: 3595 N.W. 125 STREET, MIAMI, FL, 33167
Mail Address: 3595 N.W. 125 STREET, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SPINNER STEVEN L Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
TRAFICANTI JOSEPH J Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
PATERAK JOE Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238
PARGA LUIS Manager 3595 N.W. 125 STREET, MIAMI, FL, 33167
FENDER JEFF Manager 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 3595 N.W. 125 STREET, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2007-01-31 3595 N.W. 125 STREET, MIAMI, FL 33167 -

Documents

Name Date
LC Withdrawal 2008-07-08
ANNUAL REPORT 2008-02-14
Foreign Limited 2007-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State