| Entity Name: | HMG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HMG HOLDINGS, 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000008449 |
| FEI/EIN Number |
432003546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MONROY LUIS H | Managing Member | 8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ, 85262 |
| 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 |
| LOWMAN WILLIAM R | Agent | GATEWAY CENTER, 1000 LEGION PLACE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ 85262 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 8583 E. CACTUS WREN CIR., SCOTTSDALE, AZ 85262 | - |
| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
