| Entity Name: | H.C.S.G. MANAGEMENT & INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.C.S.G. MANAGEMENT & 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: | 20 Apr 2006 (19 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: | L06000041192 |
| FEI/EIN Number |
342063218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD., SUITE 208-S, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18501 PINES BLVD., SUITE 208-S, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANETE H. | Managing Member | 9050 PINES BLVD SUITE 415, PEMBROKE PINES, FL, 33024 |
| GOMEZ Y. S | Managing Member | 9050 PINES BLVD SUITE 415, PEMBROKE PINES, FL, 33024 |
| CANETE H. | Agent | 18501 PINES BLVD., SUITE 208-S, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-01 | 18501 PINES BLVD., SUITE 208-S, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-13 | 18501 PINES BLVD., SUITE 208-S, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-13 | 18501 PINES BLVD., SUITE 208-S, PEMBROKE PINES, FL 33029 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000233063 | INACTIVE WITH A SECOND NOTICE FILED | 09-50753 (18) | BROWARD COUNTY FL | 2014-02-12 | 2019-03-05 | $134,129.76 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Reg. Agent Change | 2007-10-01 |
| ANNUAL REPORT | 2007-05-11 |
| Florida Limited Liability | 2006-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
