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EMORY ENTERPRISES, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

CFPB Complaint

Complaint Id Date Received Issue Product
593219 2013-11-12 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company EMORY ENTERPRISES, LLC
Product Debt collection
Sub Issue Called after sent written cease of comm
Sub Product Credit card
Date Received 2013-11-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-14
Consumer Consent Provided N/A

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C T CORPORATION SYSTEM

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Companies related by address

No other companies in our directory share the same address as EMORY ENTERPRISES, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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