| Entity Name: | XOTICA HOOKAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XOTICA HOOKAH, 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: | 30 May 2014 (11 years ago) |
| Date of dissolution: | 01 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2016 (9 years ago) |
| Document Number: | L14000087446 |
| FEI/EIN Number |
47-0991340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225-229 AVE O SW, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 225-229 AVE O SW, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JUAN J | Authorized Member | 317 FISH HAWK DR, WINTER HAVEN, FL, 33884 |
| LOPEZ DANIEL | Authorized Member | 172 FISH HAWK DR, WINTER HAVEN, FL, 33884 |
| LOPEZ DANIEL | Agent | 172 FISH HAWK DR, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-01 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | LOPEZ, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000393227 | TERMINATED | 1000000714815 | POLK | 2016-06-17 | 2036-06-22 | $ 826.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000368302 | TERMINATED | 1000000714814 | POLK | 2016-06-06 | 2036-06-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-01 |
| REINSTATEMENT | 2015-09-29 |
| Florida Limited Liability | 2014-05-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
