| Entity Name: | HISPANIOLA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA INVESTMENTS 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: | 16 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000028472 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 SW 17 ROAD, SUITE 508, MIAMI, FL, 33129 |
| Mail Address: | 126 SW 17 ROAD, SUITE 508, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTOINE DANIEL S | Managing Member | 126 SW 17 ROAD, MIAMI, FL, 33129 |
| MULTIDOR ANTONIE E | Managing Member | 126 SW 17 ROAD, MIAMI, FL, 33129 |
| ROY RICHARD J | Managing Member | 126 SW 17 ROAD, MIAMI, FL, 33129 |
| ANTOINE DANIEL S | Agent | 126 SW 17 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
