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JULIO'S PLACE, LLC - Florida Company Profile

Company Details

Entity Name: JULIO'S PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO'S PLACE, 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: 22 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000108332
FEI/EIN Number APPLIED FOR

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

Address: 2930 AVE. G NW, WINTER HAVEN, FL, 33880, US
Mail Address: 2930 AVE. G NW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO JOSE J Managing Member 2930 AVE. G NW, WINTER HAVEN, FL, 33880
PINO EVELYN Managing Member 2930 AVE. G NW, WINTER HAVEN, FL, 33880
PINO JOSE Agent 2930 AVE. G NW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-01 2930 AVE. G NW, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2012-04-01 2930 AVE. G NW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-01 2930 AVE. G NW, WINTER HAVEN, FL 33880 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000554312 TERMINATED 1000000480218 POLK 2013-02-27 2033-03-06 $ 1,470.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2012-04-01
Florida Limited Liability 2011-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State