| Entity Name: | HORIZON PRODUCTS AND SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON PRODUCTS AND SERVICES 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: |
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: | 05 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | L12000030959 |
| FEI/EIN Number |
454697063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12th ST, STE 865, Miami, FL, 33126, US |
| Mail Address: | 7270 NW 12th ST, STE 865, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOCIL DAVID A | Managing Member | 6226 NW 113th CT, DORAL, FL, 33178 |
| Focil Cadena Maria G | Manager | 7270 NW 12th ST, Miami, FL, 33126 |
| FOCIL DAVID A | Agent | 7270 NW 12th ST, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-12 | 7270 NW 12th ST, STE 865, Miami, FL 33126 | - |
| REINSTATEMENT | 2023-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-12 | 7270 NW 12th ST, STE 865, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-12 | 7270 NW 12th ST, STE 865, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | FOCIL, DAVID A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| PENDING REINSTATEMENT | 2014-10-10 | - | - |
| REINSTATEMENT | 2014-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000083436 | TERMINATED | 1000000773059 | DADE | 2018-02-20 | 2038-02-28 | $ 3,477.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000006692 | ACTIVE | 1000000767088 | DADE | 2017-12-28 | 2038-01-03 | $ 3,769.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000782056 | ACTIVE | 1000000728328 | MIAMI-DADE | 2016-12-02 | 2036-12-08 | $ 11,948.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000593446 | ACTIVE | 1000000694747 | DADE | 2015-09-18 | 2036-09-09 | $ 260.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-12-12 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-09 |
| Florida Limited Liability | 2012-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5234447406 | 2020-05-12 | 0455 | PPP | 8125 NW 108th Ave, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3895588505 | 2021-02-24 | 0455 | PPS | 8125 NW 108th Ave, Doral, FL, 33178-6027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
