| Entity Name: | EMPIRA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2021 (4 years ago) |
| Document Number: | M21000015094 |
| FEI/EIN Number |
38-4176470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S Biscayne Blvd., Suite 4650, MIAMI, FL, 33131, US |
| Mail Address: | 200 S Biscayne Blvd., Suite 4650, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Empira AG | Member | 200 S Biscayne Blvd., Suite 4650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | Corporate Creations Network Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 801 US Highway 1 North Palm Beach, Palm Beach County, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 200 S Biscayne Blvd., Suite 4650, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 200 S Biscayne Blvd., Suite 4650, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2024-02-14 |
| Reg. Agent Change | 2023-11-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-28 |
| Foreign Limited | 2021-11-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
