| Entity Name: | LOCO HOLDINGS OF MARTIN COUNTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCO HOLDINGS OF MARTIN COUNTY, 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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000048511 |
| FEI/EIN Number |
201307432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL, 34990 |
| Mail Address: | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO SHEILA E | Managing Member | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL, 34990 |
| CUETO SHEILA E | Agent | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-20 | CUETO, SHEILA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL 34990 | - |
| REINSTATEMENT | 2010-07-29 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-07-29 | LOCO HOLDINGS OF MARTIN COUNTY, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 3167 SOUTHWEST BESSEY CREEK TRAIL, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-13 |
| LC Amendment and Name Change | 2010-07-29 |
| Reinstatement | 2010-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
