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LA HACIENDA OF VALENCIA LLC - Florida Company Profile

Company Details

Entity Name: LA HACIENDA OF VALENCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA HACIENDA OF VALENCIA 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: 28 Dec 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000144779
FEI/EIN Number 45-4324116

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

Address: 8200 WORLD CENTER DRIVE, ORLANDO, FL, 32821
Mail Address: 5850 Valley Road, Birmingham, AL, 35235, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA MANUEL Managing Member 210 BEAVER CREST CIRCLE, PELHAM, AL, 35124
Ochoa Manuel Agent 8200 WORLD CENTER DRIVE, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008901 LA FINCA MEXICAN GRILL EXPIRED 2012-01-23 2017-12-31 - 8200 WORLD CENTER DRIVE, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2014-04-29 8200 WORLD CENTER DRIVE, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 2014-04-29 Ochoa, Manuel -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 8200 WORLD CENTER DRIVE, ORLANDO, FL 32821 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000112462 TERMINATED 1000000650706 ORANGE 2015-01-15 2025-01-22 $ 1,151.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2011-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State