PEQUENO HARVESTING LLC - Florida Company Profile
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| Entity Name: | PEQUENO HARVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEQUENO HARVESTING 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: | 08 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2022 (4 years ago) |
| Document Number: | L15000004304 |
| FEI/EIN Number |
47-2737594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935, US |
| Mail Address: | 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEQUENO LIONEL A | Member | 410 F ROAD, LABELLE, FL, 33935 |
| PEQUENO MIGUEL | Manager | 410 F ROAD, LABELLE, FL, 33935 |
| PEQUENO LIONEL | Agent | 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107268 | PH PROPERTIES | EXPIRED | 2018-10-01 | 2023-12-31 | - | 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | PEQUENO , LIONEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-07 | 137 S INDUSTRIAL LOOP, UNIT 6, LABELLE, FL 33935 | - |
| LC STMNT OF RA/RO CHG | 2019-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-07 | 137 S INDUSTRIAL LOOP, UNIT 6, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-07 | 137 S INDUSTRIAL LOOP, UNIT 6, LABELLE, FL 33935 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000048969 | ACTIVE | 21000627CCAXMX | COUNTY COURT HENDRY COUNTY | 2022-01-07 | 2027-01-31 | $22,212.18 | PLATTE RIVER INSURANCE COMPANY, 1600 ASPEN COMMONS, 3RD FLOOR, MIDDLETON, WI 53562 |
| J21000299515 | TERMINATED | 1000000891504 | HENDRY | 2021-06-10 | 2041-06-16 | $ 1,809.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000444224 | TERMINATED | 1000000786750 | HENDRY | 2018-06-19 | 2038-06-27 | $ 382.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| REINSTATEMENT | 2022-01-04 |
| REINSTATEMENT | 2020-10-02 |
| CORLCRACHG | 2019-10-07 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-02 |
| REINSTATEMENT | 2016-10-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State