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HCC INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: HCC INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HCC INVESTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2006 (19 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L06000016715
FEI/EIN Number 234316340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6610 SW 123 AV, MIAMI, FL, 33183
Mail Address: 6610 SW 123 AV, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ANDRES F Managing Member 6610 SW123 AV, MIAMI, FL, 33183
MONTOYA RAFAEL Managing Member 6610 SW123 AV, MIAMI, FL, 33183
LOPEZ JUAN Managing Member 6610 SW123 AV, MIAMI, FL, 33183
LOPEZ ANDRES F Agent 6610 SW 123 AV, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 6610 SW 123 AV, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2009-03-17 6610 SW 123 AV, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 6610 SW 123 AV, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-03-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State