| Entity Name: | CINCO HERMANOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINCO HERMANOS, 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: |
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: | 12 Nov 2002 (22 years ago) |
| Document Number: | L02000030225 |
| FEI/EIN Number |
020652293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID A. WALLACE, 1735 Illehaw Drive, SARASOTA, FL, 34239, US |
| Mail Address: | C/O DAVID A. WALLACE, 1735 Illehaw Drive, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DAVID A | Manager | C/O DAVID A. WALLACE, SARASOTA, FL, 34239 |
| WALLACE JAMES P | Manager | C/O DAVID A. WALLACE, SARASOTA, FL, 34239 |
| WALLACE JOHN R | Manager | C/O DAVID A. WALLACE, SARASOTA, FL, 34239 |
| WALLACE THOMAS R | Manager | C/O DAVID A. WALLACE, SARASOTA, FL, 34239 |
| WALLACE PETER R | Manager | C/O DAVID A. WALLACE, SARASOTA, FL, 34239 |
| WALLACE DAVID A | Agent | C/O DAVID A. WALLACE, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-22 | C/O DAVID A. WALLACE, 1735 Illehaw Drive, SARASOTA, FL 34239 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-22 | C/O DAVID A. WALLACE, 1735 Illehaw Drive, SARASOTA, FL 34239 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-22 | C/O DAVID A. WALLACE, 1735 Illehaw Drive, SARASOTA, FL 34239 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
