| Entity Name: | CRIOLLO CHOCOLATIER LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRIOLLO CHOCOLATIER 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: | 07 Feb 2013 (12 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: | L13000019881 |
| FEI/EIN Number |
46-1978199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 ORINOCO DR., SUITE 116, ORLANDO, FL, 32837, US |
| Mail Address: | 2101 ORINOCO DR., SUITE 116, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARTI & OLIVEIRA PLLC | Agent | - |
| LAHRECHE HICHEM | Manager | 2101 ORINOCO DR., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-13 | PARTI & OLIVEIRA PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 2101 ORINOCO DR., SUITE 116, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 2101 ORINOCO DR., SUITE 116, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2013-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-18 |
| LC Amendment | 2013-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4004147802 | 2020-05-27 | 0491 | PPP | 2101 Orinoco Dr Ste 116, Orlando, FL, 32837-7847 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
