Entity Name: | TU HOGAR INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TU HOGAR INVESTORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 30 Oct 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Oct 2021 (4 years ago) |
Document Number: | L14000169149 |
FEI/EIN Number |
47-2218806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13161 LOWER HARDEN AVE., ORLANDO, FL, 32827-7235, US |
Mail Address: | 13161 LOWER HARDEN AVE, ORLANDO, FL, 32827-7235, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOBATON JOSE | Authorized Member | 13161 LOWER HARDEN AVE, ORLANDO, FL, 328277235 |
LOBATON NINA P | Authorized Member | 13161 LOWER HARDEN AVE, ORLANDO, FL, 328277235 |
DOMINGUEZ NINA P | Agent | 13161 LOWER HARDEN AVE, ORLANDO, FL, 328277235 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-09-03 | 13161 LOWER HARDEN AVE., ORLANDO, FL 32827-7235 | - |
CHANGE OF MAILING ADDRESS | 2019-09-03 | 13161 LOWER HARDEN AVE., ORLANDO, FL 32827-7235 | - |
REGISTERED AGENT NAME CHANGED | 2019-09-03 | DOMINGUEZ, NINA P | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-03 | 13161 LOWER HARDEN AVE, ORLANDO, FL 32827-7235 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-17 |
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-02-03 |
REINSTATEMENT | 2021-10-19 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-09-03 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-15 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State