| Entity Name: | HILLCREST APARTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000003596 |
| FEI/EIN Number |
542103736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3281 E. GUASTI ROAD, SUITE 800, ONTARIO, CA, 91761 |
| Mail Address: | 3281 E. GUASTI ROAD, SUITE 800, ONTARIO, CA, 91761 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GARCIA ALEXANDER | President | 3281 E GUASTI RD #800, ONTARIO, CA, 91761 |
| MELTON BILL | President | 3281 E GUASTI RD #800, ONTARIO, CA, 917651 |
| MONIAK RICH | President | 8780 19TH STREET P.O BOX #492, ALTA LOMA, CA, 91701 |
| FEDER LAWRENCE | Agent | 2450 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Foreign Profit | 2005-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
