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EL RINCONCITO CRIOLLO "LLC" - Florida Company Profile

Company Details

Entity Name: EL RINCONCITO CRIOLLO "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL RINCONCITO CRIOLLO "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: 19 Mar 2012 (13 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: L12000038181
Address: 228 OAKFIELD DR., BRANDON, FL, 33511
Mail Address: 4476 CREEKSIDE DR., MULBERRY, FL, 33860
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ PETRA Manager 4476 CREEKSIDE DR., MULBERRY, FL, 33860
VELAZQUEZ MIGUEL A Manager 4476 CREEKSIDE DR., MULBERRY, FL, 33860
ORLANDO DIAZ ZULEIKA Managing Member 4476 CREEKSIDE DR., MULBERRY, FL, 33860
ORLANDO DIAZ JORGE L Managing Member 745 WILMINTON PASS APT 105, LAKELAND, FL, 33813
ORLANDO DIAZ STEPHANIE Managing Member 4476 CREEKSIDE DR., MULBERRY, FL, 33860
VELAZQUEZ PETRA Agent 4476 CREEKSIDE DR., MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000207679 ACTIVE 1000000581587 HILLSBOROU 2014-02-05 2034-02-13 $ 1,754.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000330556 ACTIVE 1000000472981 HILLSBOROU 2013-01-30 2033-02-06 $ 1,418.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Florida Limited Liability 2012-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State