| Entity Name: | HILLTOP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000003402 |
| FEI/EIN Number | 203315864 |
| 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 | Agent | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| RAMKISSOON MOHAN | Managing Member | 24650 SW 129 AVE, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2005-04-11 | HILLTOP HOLDINGS LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
