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JOSE RESTAURANT, LLC - Florida Company Profile

Company Details

Entity Name: JOSE RESTAURANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE RESTAURANT, 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: 29 May 2014 (11 years ago)
Date of dissolution: 23 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Nov 2021 (3 years ago)
Document Number: L14000086122
FEI/EIN Number 47-0968787

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

Address: 2755 Scenic Hwy, Haines City, FL, 33844, US
Mail Address: 2755 Scenic Hwy, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUPACYUPANQUI JOSE T Authorized Representative 434 Tower Point Circle, Lake Wales, FL, 33853
TUPACYUPANQUI JOSE T Agent 434 Tower Point Circle, Lake Wales, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000103525 BISTRO 17 EXPIRED 2015-10-09 2020-12-31 - 2755 SCENIC HIGHWAY, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-08 2755 Scenic Hwy, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2015-10-08 2755 Scenic Hwy, Haines City, FL 33844 -
REGISTERED AGENT NAME CHANGED 2015-10-08 TUPACYUPANQUI, JOSE T -
REGISTERED AGENT ADDRESS CHANGED 2015-10-08 434 Tower Point Circle, Lake Wales, FL 33853 -
REINSTATEMENT 2015-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000665663 LAPSED 2016 CC 3755 POLK CO. 2017-02-03 2022-12-13 $13,721.19 RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801
J16000757140 TERMINATED 1000000727552 POLK 2016-11-21 2036-11-23 $ 5,077.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-23
REINSTATEMENT 2015-10-08
Florida Limited Liability 2014-05-29

Date of last update: 01 May 2025

Sources: Florida Department of State