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LECHONERA LATINA #3 INC - Florida Company Profile

Company Details

Entity Name: LECHONERA LATINA #3 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LECHONERA LATINA #3 INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 16 Apr 2014 (11 years ago)
Date of dissolution: 02 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2023 (a year ago)
Document Number: P14000034600
FEI/EIN Number 46-5442790

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

Address: 3806 CURRY FORD RD, ORLANDO, FL, 32806, US
Mail Address: 3806 CURRY FORD RD, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tavero Olivo Junior A President 359 Lexidale Dr, ORLANDO, FL, 32828
RODRIGUEZ SANDRA Vice President 3202 ROMAINE CT, ORLANDO, FL, 32825
Tavero Olivo Junior Agent 359 Lexidale Dr, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-02 - -
REGISTERED AGENT NAME CHANGED 2023-03-08 Tavero Olivo, Junior -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 359 Lexidale Dr, ORLANDO, FL 32828 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000585404 ACTIVE 1000001008710 ORANGE 2024-08-29 2034-09-11 $ 386.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000585297 ACTIVE 1000001008577 ORANGE 2024-08-26 2044-09-11 $ 19,524.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000306512 ACTIVE 1000000991403 ORANGE 2024-05-06 2044-05-22 $ 19,609.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J24000114536 ACTIVE 1000000980351 ORANGE 2024-02-12 2044-02-28 $ 45,886.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000481747 ACTIVE 1000000964716 ORANGE 2023-09-25 2043-10-11 $ 35,957.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J23000281303 ACTIVE 01-2022-SC-004158 ALACHUA COUNTY COURT 2023-06-21 2028-06-21 $13,367.33 GAS SOUTH, LLC A/A/O INFINITE ENERGY, LLC, 3625 CUMBERLAND BOULEVARD, SUITE 1500, ATLANTA, GEORGIA, 30339
J23000097295 TERMINATED 1000000944127 ORANGE 2023-02-22 2043-03-08 $ 38,964.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000380230 ACTIVE 1000000929035 ORANGE 2022-08-02 2042-08-10 $ 26,757.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000239105 ACTIVE 1000000922300 ORANGE 2022-05-03 2042-05-18 $ 16,081.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000079816 ACTIVE 1000000913967 ORANGE 2022-01-28 2042-02-16 $ 8,791.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5402437403 2020-05-12 0491 PPP 3806 CURRY FORD RD, ORLANDO, FL, 32806-2701
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34385
Loan Approval Amount (current) 34385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-2701
Project Congressional District FL-10
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34753.34
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State