| Entity Name: | HACIENDA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HACIENDA FINANCIAL SERVICES, 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: | 02 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000075864 |
| FEI/EIN Number |
203127976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707, US |
| Mail Address: | 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTS DE OCA MARK | Managing Member | 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| MONTS DE OCA ILEANA | Managing Member | 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| MONTS DE OCA MARK | Agent | 2946 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| Florida Limited Liability | 2005-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
