| Entity Name: | HORQUITA ROMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORQUITA ROMAN 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: | 16 Aug 2021 (4 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: | L21000366836 |
| FEI/EIN Number |
872183966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 Greenwood Forest Dr., Clewiston, FL, 33440, US |
| Mail Address: | 16425 Greenwood Forest Dr., Clewiston, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ YOELVIS | Manager | 16425 Greenwood Forest Dr., Clewiston, FL, 33440 |
| PEAK CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 16425 Greenwood Forest Dr., Clewiston, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 16425 Greenwood Forest Dr., Clewiston, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
