Entity Name: | GREGORIO PAINTING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GREGORIO PAINTING 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: | 02 Feb 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L15000019323 |
FEI/EIN Number |
47-2998523
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1601 E. ALABAMA ST, 404, PLANT CITY, FL, 33563 |
Mail Address: | 1601 E. ALABAMA ST, 404, PLANT CITY, FL, 33563 |
ZIP code: | 33563 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREGORIO DUARTE OCIEL | President | 1601 E. ALABAMA ST, PLANT CITY, FL, 33563 |
GREGORIO DUARTE OCIEL | Agent | 1601 E ALABAMA ST, PLANT CITY, FL, 33563 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000538332 | LAPSED | 16-254-D3 | LEON | 2017-08-08 | 2022-10-04 | $13,687.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
J16000802235 | LAPSED | 16-042-D3 | LEON | 2016-10-27 | 2021-12-22 | $36,785.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-19 |
Florida Limited Liability | 2015-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State