| Entity Name: | HACIENDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HACIENDA 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: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000036229 |
| FEI/EIN Number |
331072968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 315 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA FRANCISCO A | Managing Member | 7321 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| VILLEGAS JOSE A | Managing Member | 315 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149 |
| CANTOR SAMUEL J | Agent | 2499 GLADES RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 315 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 315 RIDGEWOOD RD, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 2499 GLADES RD, 210, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | CANTOR, SAMUEL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-08-20 |
| Florida Limited Liabilites | 2003-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
