| Entity Name: | LUIS R OCHOA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS R OCHOA 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: | 24 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000025347 |
| FEI/EIN Number |
40-0510048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 ROYAL COVE DR., NAPLES FL, FL, 34110, US |
| Mail Address: | 122 ROYAL COVE DR., NAPLES FL, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA LUIS R | Authorized Person | 122 ROYAL COVE DR, NAPLES, FL, 34110 |
| OCHOA LUIS RSR | Agent | 122 ROYAL COVE DR, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | OCHOA, LUIS R, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 122 ROYAL COVE DR., NAPLES FL, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 122 ROYAL COVE DR., NAPLES FL, FL 34110 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-21 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
