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HORAOCHO LLC. - Florida Company Profile

Company Details

Entity Name: HORAOCHO LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HORAOCHO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2022 (3 years ago)
Document Number: L12000008942
FEI/EIN Number 45-4386231

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

Address: 9805 NW 52nd st, doral, FL, 33178, US
Mail Address: 9805 NW 52nd st, doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ochoa Horacio Manager 9805 NW 52nd st, doral, FL, 33178
Ochoa Horacio Agent 9805 NW 52nd st, doral, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 9805 NW 52nd st, doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-03-13 9805 NW 52nd st, doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-03-13 Ochoa, Horacio -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 9805 NW 52nd st, doral, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-09
REINSTATEMENT 2022-03-13
ANNUAL REPORT 2020-07-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-03-14

Date of last update: 01 May 2025

Sources: Florida Department of State