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JUAN GERARDO HEREDIA, L.L.C. - Florida Company Profile

Company Details

Entity Name: JUAN GERARDO HEREDIA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN GERARDO HEREDIA, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000043456
FEI/EIN Number 203074350

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 468 WINDERMERE DR, LEHIGH ACRES, FL, 33972, US
Mail Address: 468 WINDERMERE DR, LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEREDIA JUAN G Managing Member 468 WINDERMERE DR, LEHIGH ACRES, FL, 33972
HEREDIA JUAN G Agent 468 WINDERMERE DR, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-26 468 WINDERMERE DR, LEHIGH ACRES, FL 33972 -
CHANGE OF MAILING ADDRESS 2009-02-26 468 WINDERMERE DR, LEHIGH ACRES, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-26 468 WINDERMERE DR, LEHIGH ACRES, FL 33972 -
LC NAME CHANGE 2006-08-11 JUAN GERARDO HEREDIA, L.L.C. -
REGISTERED AGENT NAME CHANGED 2006-07-26 HEREDIA, JUAN G -

Documents

Name Date
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-02-19
LC Name Change 2006-08-11
ANNUAL REPORT 2006-07-26
Florida Limited Liabilites 2005-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State