Search icon

XOTICA HOOKAH, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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