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CRIOLLO CHOCOLATIER LLC. - Florida Company Profile

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Company Details

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.
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: 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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
LAHRECHE HICHEM Manager 2101 ORINOCO DR., ORLANDO, FL, 32837

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5427.00
Total Face Value Of Loan:
5427.00

Trademarks

Serial Number:
88318731
Mark:
C HICHEM LARECHE CRIOLLO CHOCOLATIER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C HICHEM LARECHE CRIOLLO CHOCOLATIER

Goods And Services

For:
Chocolate; Chocolate confections
First Use:
2012-11-01
International Classes:
030 - Primary Class

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,427
Date Approved:
2020-05-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,427
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Ascendus
Use of Proceeds:
Payroll: $5,427

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Date of last update: 01 Jul 2025

Sources: Florida Department of State