| Entity Name: | MCDONALD, HEMINGWAY, CANTILLO AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCDONALD, HEMINGWAY, CANTILLO AND ASSOCIATES, 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: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L02000000800 |
| FEI/EIN Number |
020628287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 730956, ORMOND BEACH, FL, 32173, US |
| Address: | 220 S. RIDGEWOOD AVENUE, STE 200, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTILLO JULIAN | Manager | P.O. BOX 730956, ORMOND BEACH, FL, 32173 |
| CANTILLO ILEANA | Manager | PO BOX 730956, ORMOND BEACH, FL, 32173 |
| CANTILLO ILEANE | Manager | PO BOX 530779, MIAMI SHORES, FL, 33153 |
| CANTILLO NATALY | Manager | PO BOX 730956, ORMOND BEACH, FL, 32173 |
| CANTILLO AMANDA | Manager | PO BOX 730956, ORMOND BEACH, FL, 32173 |
| ABRAHAM ROBERT | Agent | 220 S. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 220 S. RIDGEWOOD AVENUE, STE 200, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 220 S. RIDGEWOOD AVENUE, STE. 200, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-15 | 220 S. RIDGEWOOD AVENUE, STE 200, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-15 | ABRAHAM, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-01-23 |
| Florida Limited Liabilities | 2002-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
