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LECHONERA LATINA #3 INC

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
J21000548267	ACTIVE	1000000904477	ORANGE	2021-10-21	2041-10-27	$ 7,841.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000509160	TERMINATED	1000000902206	ORANGE	2021-09-21	2041-10-06	$ 7,590.70	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J21000094320	TERMINATED	1000000877908	ORANGE	2021-02-25	2041-03-03	$ 3,112.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000845723	TERMINATED	1000000689169	ORANGE	2015-08-04	2035-08-13	$ 824.23	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
Domestic Profit	2014-04-16

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

LECHONERA LATINA #3 INC - Florida Company Profile

Company Details

Key Officers & Management

Events

Debts

Documents

Paycheck Protection Program

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