| Entity Name: | LA GOCHA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA GOCHA INVESTMENT, 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: | 12 Feb 2016 (9 years ago) |
| Document Number: | L16000030783 |
| FEI/EIN Number |
81-1463127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 N FERN CREEK AV, ORLANDO, FL, 32803, US |
| Mail Address: | 301 N FERN CREEK AV, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN GERARDO | Manager | 301 N FERN CREEK AV, ORLANDO, FL, 32803 |
| GARCIA NANCY M | Manager | 301 N FERN CREEK AV, ORLANDO, FL, 32803 |
| MORAN GERARDO | Agent | 301 N FERN CREEK AV, ORLANDO, FL, 32803 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| La Gocha Investment, LLC, Appellant(s), v. David Dodson, LA Florida Residential Group, LLC, and Orlando Capital Properties, LLC, Appellee(s). | 5D2024-2261 | 2024-08-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LA GOCHA INVESTMENT, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Keith Patrick Arago |
| Name | DAVID DODSON LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alejandro L Marriaga |
| Name | LA FLORIDA RESIDENTIAL GROUP LLC |
| Role | Appellee |
| Status | Active |
| Name | ORLANDO CAPITAL PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Scott Allen Blaue |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Brevard Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; RESPONSE ACKNOWLEDGED; CONCURRENT MOT EOT GRANTED IB BY 12/2; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-11-12 |
| Type | Response |
| Subtype | Response |
| Description | Response to 10/30 Order and Request for Extension of Time |
| On Behalf Of | La Gocha Investment, LLC |
| Docket Date | 2024-10-30 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal Confidential; 188 pages |
| On Behalf Of | Brevard Clerk |
| Docket Date | 2024-08-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal per 8/16/2024 Order - Filed Here 8/26/2024 |
| On Behalf Of | La Gocha Investment, LLC |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 08/14/2024 |
| Docket Date | 2024-12-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | David Dodson |
| Docket Date | 2024-12-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | La Gocha Investment, LLC |
| Docket Date | 2024-08-19 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied- 300 |
| View | View File |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-02-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
