| Entity Name: | LIMONCELLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMONCELLO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 14 Jul 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2008 (17 years ago) |
| Document Number: | L02000006195 |
| FEI/EIN Number |
030416387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 ORANGE AVE., WINTER PARK, FL, 32789 |
| Mail Address: | 702 ORANGE AVE., WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALESTRA GIANCARLO | Managing Member | 702 ORANGE AVE, WINTER PARK, FL, 32789 |
| BALESTRA NANCY E | Managing Member | 702 ORANGE AVE, WINTER PARK, FL, 32789 |
| BALESTRA NANCY E | Agent | 702 ORANGE AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-07-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 702 ORANGE AVE, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-25 | 702 ORANGE AVE., WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-25 | 702 ORANGE AVE., WINTER PARK, FL 32789 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000133257 | TERMINATED | 07-SC-6720 | ORANGE CIRCUIT COURT | 2008-04-09 | 2013-04-22 | $3,251.83 | GREAT WESTERN MEATS, INC., 438 WEST KALEY STREET, ORLANDO, FLORIDA, 32856 |
| J07000258320 | TERMINATED | 1000000055259 | 09369 0347 | 2007-07-27 | 2027-08-15 | $ 1,484.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-07-14 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-05-02 |
| Florida Limited Liabilities | 2002-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
