HMG HOLDINGS, LLC

Company Details

Entity Name:	HMG HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	07 Mar 2003 (22 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	L03000008449
FEI/EIN Number	43-2003546
Address:	8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ 85262
Mail Address:	8583 E. CACTUS WREN CIR., SUITE 1700, SCOTTSDALE, AZ 85262
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LOWMAN, WILLIAM RJR ESQ	Agent	GATEWAY CENTER, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801

Managing Member

Name	Role	Address
MONROY, LUIS H	Managing Member	8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ 85262

Manager

Name	Role	Address
HIDALGO, ROBERTO	Manager	245 WEST 107TH ST. APT 8D, NEW YORK, NY 10025
GUDINO, JUAN F	Manager	4722 SW 67TH. AVE. UNIT A3, MIAMI, FL 33155

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-16	8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ 85262	No data
CHANGE OF MAILING ADDRESS	2007-04-16	8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ 85262	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000117021	ACTIVE	1000000249543	ORANGE	2012-02-13	2032-02-22	$ 6,407.45	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J06000216403	ACTIVE	1000000031928	08856 1900	2006-09-13	2026-09-27	$ 6,557.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name	Date
Reg. Agent Resignation	2007-10-03
ANNUAL REPORT	2007-04-16
ANNUAL REPORT	2006-05-22
ANNUAL REPORT	2005-04-30
ANNUAL REPORT	2004-04-30
Florida Limited Liabilites	2003-03-07

Date of last update: 06 Jan 2025

Sources: Florida Department of State