Entity Name: | EMORY ENTERPRISES, 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: | 27 Sep 2011 (13 years ago) |
Date of dissolution: | 21 Apr 2014 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Apr 2014 (11 years ago) |
Document Number: | M11000004855 |
FEI/EIN Number |
453059197
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 125 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221 |
Mail Address: | 125 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GARNER DAVID E | Managing Member | 125 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221 |
FARINACCI JOHN S | President | 125 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221 |
C T CORPORATION SYSTEM | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000101264 | NATIONAL ACTION FINANCIAL SERVICES | EXPIRED | 2011-10-14 | 2016-12-31 | - | 125 LAWRENCE BELL DRIVE, WILLIAMSVILLE, NY, 14221 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2014-04-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-09-12 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-09-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
WITHDRAWAL | 2014-04-21 |
ANNUAL REPORT | 2014-01-14 |
Reg. Agent Change | 2013-09-12 |
ANNUAL REPORT | 2013-06-11 |
ANNUAL REPORT | 2012-05-01 |
Foreign Limited | 2011-09-27 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
593219 | 2013-11-12 | Communication tactics | Debt collection | |||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State