| Entity Name: | HILLTOP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILLTOP 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: | 12 Jan 2005 (20 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: | L05000003402 |
| FEI/EIN Number |
203315864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| Mail Address: | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMKISSOON MOHAN | Managing Member | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| CABEZAS ROLANDO L | Manager | 8747 SW 134 ST, MIAMI, FL, 33157 |
| RAMKISSOON SHEREEN | Manager | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| CABEZA ALINA | Manager | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| RAMKISSOON MOHAN | Agent | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-04-11 | HILLTOP HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-10-09 |
| Amendment and Name Change | 2005-04-11 |
| Florida Limited Liability | 2005-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
