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HERNANDEZ INVESTMENT GROUP HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: HERNANDEZ INVESTMENT GROUP HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERNANDEZ INVESTMENT GROUP HOLDING COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 May 2003 (22 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L03000018224
FEI/EIN Number 571174393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 PONCE DE LEON BLVD, SUITE 629, CORAL GABLES, FL, 33134, US
Mail Address: 1825 PONCE DE LEON BLVD, SUITE 629, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ OMAR A Manager 5901 SW 74 ST, MIAMI, FL, 33143
MARRERO JULIO C Agent 3850 BIRD ROAD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-10 1825 PONCE DE LEON BLVD, SUITE 629, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-05-10 1825 PONCE DE LEON BLVD, SUITE 629, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2015-04-21 MARRERO, JULIO C -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 3850 BIRD ROAD, PENTHOUSE ONE, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State