| Entity Name: | L.C.H. GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.C.H. GROUP, 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000063678 |
| FEI/EIN Number |
452495256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12810 49th STREET NORTH, CLEARWATER, FL, 33672, US |
| Mail Address: | 12810 49TH STREET NORTH, CLEARWATER, FL, 33672, US |
| ZIP code: | 33672 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS A | Authorized Member | 12812 49TH STREET NORTH, CLEARWATER, FL, 33672 |
| PEREZ T. FRANCISCO A | Manager | 12812 49TH STREET NORTH, CLEARWATER, FL, 33672 |
| ARIAS DE PEREZ LIANA E | Authorized Member | 12812 49TH STREET NORTH, CLEARWATER, FL, 33672 |
| Perez Carlos | Agent | 12810 49TH STREET NORTH, CLEARWATER, FL, 33672 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000000357 | MAACO COLLISION REPAIR AND AUTO PAINTING CENTER #2367 | EXPIRED | 2015-01-02 | 2020-12-31 | - | 12810 49TH STREET NORTH, CLEARWATER, FL, 33672 |
| G12000033162 | MEINEKE CAR CARE CENTER # 2258 | EXPIRED | 2012-04-06 | 2017-12-31 | - | 9201 N FLORIDA AVENUE, TAMPA, FL, 33612-7905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 12810 49th STREET NORTH, CLEARWATER, FL 33672 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 12810 49th STREET NORTH, CLEARWATER, FL 33672 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-02 | 12810 49TH STREET NORTH, CLEARWATER, FL 33672 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Perez, Carlos | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000461956 | TERMINATED | 1000000751387 | PINELLAS | 2017-08-03 | 2037-08-11 | $ 4,049.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000448110 | TERMINATED | 1000000751388 | PINELLAS | 2017-07-25 | 2027-08-03 | $ 293.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J16000802383 | LAPSED | 15-210-D3 | LEON | 2016-11-02 | 2021-12-22 | $552.26 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000710081 | TERMINATED | 1000000725021 | PINELLAS | 2016-10-28 | 2036-11-03 | $ 4,301.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J16000489991 | TERMINATED | 1000000716591 | HILLSBOROU | 2016-07-05 | 2036-08-17 | $ 2,759.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J16000178651 | TERMINATED | 1000000706806 | HILLSBOROU | 2016-03-03 | 2036-03-10 | $ 6,746.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-05-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
