| Entity Name: | BONANZA RANCHOS LOT 96, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONANZA RANCHOS LOT 96, 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000082767 |
| FEI/EIN Number |
030575698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 SW 136 STREET, MIAMI, FL, 33156 |
| Mail Address: | P.O. BOX 44-2308, MIAMI, FL, 33144 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE OMAR | Manager | 8140 SW 136 STREET, MIAMI, FL, 33156 |
| MENDOZA LUIS | Manager | 9101 NW 114 ST, HIALEAH GARDENS, FL, 33018 |
| REMEDIOS MANUEL E | Manager | 13060 DEVA STREET, CORAL GABLES, FL, 33156 |
| OMAR ROQUE | Agent | 8140 SW 136 STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 8140 SW 136 STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 8140 SW 136 STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-10 | 8140 SW 136 STREET, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | OMAR ROQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-10 |
| Florida Limited Liabilites | 2005-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
