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GRUPO D'ORO AZTECA, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO D'ORO AZTECA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO D'ORO AZTECA, 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: 01 Apr 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L11000039080
FEI/EIN Number 454591706

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

Address: 1016 E Osceola Pkwy, Kissimmee, FL, 34744, US
Mail Address: 1016 E Osceola Pkwy, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JOSE LUIS Managing Member 1016 E Osceola Pkwy, Kissimmee, FL, 34744
RAMOS HECTOR Managing Member 1016 E Osceola Pkwy, Kissimmee, FL, 34744
RAMOS VICTOR Managing Member 1016 E Osceola Pkwy, Kissimmee, FL, 34744
Ramos Armando Managing Member 1016 E Osceola Pkwy, Kissimmee, FL, 34744
RAMOS ARMANDO Agent 1016 E Osceola Pkwy, Kissimmee, FL, 34744

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000113241 AZTECA D'ORO EXPIRED 2012-11-27 2017-12-31 - 15735 AMBAUM BLVD SW, BURIEN, WA, 98166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-16 1016 E Osceola Pkwy, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2020-05-16 1016 E Osceola Pkwy, Kissimmee, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-16 1016 E Osceola Pkwy, Kissimmee, FL 34744 -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State