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  5. HIDALGO IMPORTS, LLC

HIDALGO IMPORTS, LLC - Florida Company Profile

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Company Details

Entity Name: HIDALGO IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jun 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jan 2011 (15 years ago)
Document Number: L06000061053
FEI/EIN Number 320179035
Address: 6000 - 6040 NW 84TH AVE, MIAMI, FL, 33166, US
Mail Address: 6040 NW 84TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA GISELLA Managing Member 6020 NW 84TH AVE, MIAMI, FL, 33166
RIVERA GISELLA Agent 6020 NW 84TH AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000010135 LE ROYALE WINES EXPIRED 2011-01-26 2016-12-31 - 6020 NW 84TH AVENUE, MIAMI, FL, 33166, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 6000 - 6040 NW 84TH AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-02-26 6000 - 6040 NW 84TH AVE, MIAMI, FL 33166 -
LC AMENDMENT 2011-01-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-25 6020 NW 84TH AVE, MIAMI, FL 33166 -
LC AMENDMENT 2006-08-24 - -
REGISTERED AGENT NAME CHANGED 2006-08-24 RIVERA, GISELLA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000372609 TERMINATED 1000000929784 DADE 2022-07-29 2042-08-02 $ 7,020.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-26

USAspending Awards / Financial Assistance

Date:
2025-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
1211000.00
Date:
2021-01-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108979.48
Total Face Value Of Loan:
108979.48
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108979.00
Total Face Value Of Loan:
108977.00
Date:
2016-03-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1111800.00
Total Face Value Of Loan:
1111800.00

Trademarks

Serial Number:
90634731
Mark:
GALVESTON
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GALVESTON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Whisky
First Use:
2020-11-20
International Classes:
033 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$108,979.48
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,979.48
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,161.83
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $108,978.48
Jobs Reported:
32
Initial Approval Amount:
$108,979
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,977
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,377.28
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $108,977

Motor Carrier Census

DBA Name:
HIDALGO IMPORTS
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 477-7737
Add Date:
2015-01-19
Operation Classification:
Private(Property)
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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