| Entity Name: | FLORENCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FLORENCE, 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: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000121785 |
| FEI/EIN Number |
80-0667645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 |
| Mail Address: | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGRAGUI, LAMIAE | Agent | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 |
| REGRAGUI, LAMIAE | Managing Member | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000026226 | CASH N CARRY | EXPIRED | 2011-03-14 | 2016-12-31 | - | 111111 S. CRYSTAL LAKE DR., ORLANDO, FL, 32806 |
| G10000108136 | CASH N CARRY | EXPIRED | 2010-11-29 | 2015-12-31 | - | 1414 S. CRYSTAL LAKE DR., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 1414 S. CRYSTAL LAKE DRIVE, ORLANDO, FL 32806 | - |
| LC AMENDMENT | 2010-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| LC Amendment | 2010-11-29 |
| Florida Limited Liability | 2010-11-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
