| Entity Name: | LABANCA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LABANCA ASSOCIATES, 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: | 25 Nov 2014 (10 years ago) |
| Date of dissolution: | 05 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2019 (6 years ago) |
| Document Number: | L14000182227 |
| FEI/EIN Number |
61-1750813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6214 STEVENSON DRIVE, UNIT 103, ORLANDO, FL 32835 |
| Mail Address: | 6214 STEVENSON DRIVE, UNIT 103, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO, ARLINDO JOSE | Agent | 412 Scarlatti Court, Ocoee, FL 34761 |
| LABANCA, MARIA LUIZA V | Manager | 6214 STEVENSON DRIVE, UNIT 103, ORLANDO, FL 32835 |
| LABANCA, MARCOS A | Authorized Member | 6214 STEVENSON DRIVE, UNIT 103, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 6214 STEVENSON DRIVE, UNIT 103, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 412 Scarlatti Court, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 6214 STEVENSON DRIVE, UNIT 103, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-05 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-14 |
| AMENDED ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2015-01-21 |
| Florida Limited Liability | 2014-11-25 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
