Search icon

PEQUENO HARVESTING LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: PEQUENO HARVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jan 2015 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2022 (4 years ago)
Document Number: L15000004304
FEI/EIN Number 47-2737594
Address: 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935, US
Mail Address: 137 S INDUSTRIAL LOOP, LABELLE, FL, 33935, US
ZIP code: 33935
City: Labelle
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-06-26
Type:
Planned
Address:
19769 152ND STREET, LIVE OAK, FL, 32060
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2023-10-12
Type:
Planned
Address:
137 S INDUSTRIAL LOOP SUITE 6, LABELLE, FL, 33975
Safety Health:
Health
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(863) 674-1742
Add Date:
2015-01-10
Operation Classification:
Private(Property), Migrant
power Units:
1
Drivers:
1
Inspections:
10
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State