Search icon

HORACIO, LLC - Florida Company Profile

Company Details

Entity Name: HORACIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORACIO, 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.
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: 21 Jan 2011 (14 years ago)
Date of dissolution: 12 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L11000008819
FEI/EIN Number 371622605

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

Address: 700 E DANIA BEACH BLVD, DANIA, FL, 33004, US
Mail Address: 700 E DANIA BEACH BLVD, DANIA, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANDON VIRGINIE Authorized Member 700 E DANIA BEACH BLVD, DANIA, FL, 33004
MANDON VIRGINIE Agent 700 E DANIA BEACH BLVD, DANIA, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043086 FORTY FOUR CAFE EXPIRED 2011-05-04 2016-12-31 - 44 NE 1ST ST., MIAMI, FL, 33132
G11000038439 FLORIDITA CAFE & GRILL EXPIRED 2011-04-20 2016-12-31 - 44 NE 1ST ST., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 700 E DANIA BEACH BLVD, STE 202, DANIA, FL 33004 -
CHANGE OF MAILING ADDRESS 2015-04-21 700 E DANIA BEACH BLVD, STE 202, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 700 E DANIA BEACH BLVD, STE 202, DANIA, FL 33004 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-12
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-21
Florida Limited Liability 2011-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State