| Entity Name: | RANCHO ESPERANZA C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANCHO ESPERANZA C.A., 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000144270 |
| FEI/EIN Number |
454211900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4626 NW 111TH CT, DORAL, FL, 33178, US |
| Mail Address: | 4626 NW 111th CT, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA CARLOS C | Managing Member | 4626 NW 111TH CT, DORAL, FL, 33178 |
| URDANETA CARLOS C | Agent | 4626 NW 111th CT, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000118771 | GHEE MARKET | EXPIRED | 2019-11-04 | 2024-12-31 | - | 4626 NW 111TH CT, DORAL, FL, 33178 |
| G14000007497 | ALIMENTOS CATALUNYA | EXPIRED | 2014-01-22 | 2019-12-31 | - | MCO 680 POBOX 025233, MIAMI, FL, 33102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 4626 NW 111TH CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 4626 NW 111th CT, Doral, FL 33178 | - |
| REINSTATEMENT | 2018-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 4626 NW 111TH CT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | URDANETA, CARLOS C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-26 |
| ANNUAL REPORT | 2019-05-17 |
| REINSTATEMENT | 2018-03-23 |
| REINSTATEMENT | 2014-01-18 |
| ANNUAL REPORT | 2012-09-19 |
| Florida Limited Liability | 2011-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5942357807 | 2020-05-31 | 0455 | PPP | 4626 Northwest 111th Court, Doral, FL, 33178-4224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
