| Entity Name: | HISPANIOLA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA GROUP 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000066869 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18501 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33029 |
| Address: | 18501 PINES BLVD, SUITE 339, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ M.MARIO | Manager | 18501 PINES BLVD SUITE 339, PEMBROKE PINES, FL, 33029 |
| PEREZ GARCIA MARIO | Manager | 18501 PINES BLVD SUITE 339, PEMBROKE PINES, FL, 33029 |
| WEST INTERNATIONAL CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 18501 PINES BLVD, SUITE 339, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | 18501 PINES BLVD, SUITE 339, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-25 | WEST INTERNATIONAL CONSULTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 18501 PINES BLVD, SUITE 337, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-11 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-17 |
| Florida Limited Liability | 2005-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
