| Entity Name: | OCALA EQUIPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCALA EQUIPMENT, 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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L10000025490 |
| FEI/EIN Number |
274700132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4134 SW 47TH COURT, OCALA, FL, 34474 |
| Mail Address: | 4134 SW 47TH COURT, OCALA, FL, 34474 |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORI VILLAFANE MARCOS S | Managing Member | 4134 SW 47TH COURT, OCALA, FL, 34474 |
| GORI VILLAFANE MARCOS S | Agent | 4134 SW 47TH COURT, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| REINSTATEMENT | 2023-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | GORI VILLAFANE, MARCOS S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 4134 SW 47TH COURT, OCALA, FL 34474 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001501395 | TERMINATED | 1000000539391 | LEON | 2013-09-20 | 2033-10-03 | $ 4,864.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EXPOTRACTOR CORP., et al., VS GORI MACHINERY CORP., et al., | 3D2014-1261 | 2014-05-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EXPOTRACTOR, CORP. |
| Role | Appellant |
| Status | Active |
| Name | MIAMI TRACTOR SUPPLIES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jamie L. Katz |
| Name | OCALA EQUIPMENT, LLC |
| Role | Appellee |
| Status | Active |
| Name | GORI MACHINERY CORP. |
| Role | Appellee |
| Status | Active |
| Name | FABRICIO GALLO VILLAFANE |
| Role | Appellee |
| Status | Active |
| Representations | IBRAHIM REYES GANDARA, RICARDO A. ARCE |
| Name | HON. DIANE V. WARD |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-06-04 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2014-05-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately. |
| Docket Date | 2014-05-28 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-05-28 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-05-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-05-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-09-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2014-09-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2014-08-22 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2014-08-22 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari and the response and reply thereto, it is ordered that said petition is hereby denied. |
| Docket Date | 2014-08-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the reply |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-08-01 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to the response |
| On Behalf Of | MIAMI TRACTOR SUPPLIES, LLC |
| Docket Date | 2014-07-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to the response |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-07-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | FABRICIO GALLO VILLAFANE |
| Docket Date | 2014-07-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Respondents¿ agreed motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including July 14, 2014. |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| REINSTATEMENT | 2023-02-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-07-21 |
| REINSTATEMENT | 2015-02-18 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-09-25 |
| ANNUAL REPORT | 2011-03-30 |
| Florida Limited Liability | 2010-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
