| Entity Name: | HISPANIOLA DISTRIBUTION AND DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA DISTRIBUTION AND DEVELOPMENT, 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: | 29 Jan 2004 (21 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: | L04000008046 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD, 300, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18501 PINES BLVD, 300, PEMBROK EPINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ M. MARIO | Agent | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| PEREZ M. MARIO | Managing Member | 18501 PINES BLVD SUITE 300, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | PEREZ, M. MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-20 |
| Florida Limited Liabilites | 2004-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
