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POSTO 9 LAKELAND LLC - Florida Company Profile

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Company Details

Entity Name: POSTO 9 LAKELAND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSTO 9 LAKELAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Sep 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000166635
FEI/EIN Number 38-3982782

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4363 DORAL COURT, LAKELAND, FL, 33801, US
Address: 215 EAST MAIN STREET, LAKELAND, FL, 33801, US
ZIP code: 33801
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCA MARCO Manager 4363 DORAL COURT, LAKELAND, FL, 33801
- Agent -
- Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-06 410 S Cedar Ave, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-14 215 EAST MAIN STREET, LAKELAND, FL 33801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000025795 ACTIVE 1000000873316 POLK 2021-01-14 2041-01-20 $ 114,702.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J21000025803 ACTIVE 1000000873317 POLK 2021-01-14 2031-01-20 $ 7,645.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-09-30

USAspending Awards / Financial Assistance

Date:
2016-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-197000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State