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HISPANO MORTGAGE LOANS & INVESTING, LLC - Florida Company Profile

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Company Details

Entity Name: HISPANO MORTGAGE LOANS & INVESTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Aug 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: L06000075641
FEI/EIN Number 205297820
Address: 2135 DREW STREET, CLEARWATER, FL, 33765, US
Mail Address: 2135 DREW STREET, CLEARWATER, FL, 33765, US
ZIP code: 33765
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO MARIO Managing Member 2460 FRANCISCAN DRIVE 42, CLEARWATER, FL, 33763
GALLEGO MARIO Agent 2460 FRANCISCAN DRIVE 42, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-10 2460 FRANCISCAN DRIVE 42, CLEARWATER, FL 33763 -
CANCEL ADM DISS/REV 2007-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-14 2135 DREW STREET, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2006-11-14 2135 DREW STREET, CLEARWATER, FL 33765 -
LC AMENDMENT AND NAME CHANGE 2006-11-14 HISPANO MORTGAGE LOANS & INVESTING, LLC -

Documents

Name Date
ANNUAL REPORT 2008-03-10
REINSTATEMENT 2007-12-05
LC Amendment and Name Change 2006-11-14
Florida Limited Liability 2006-08-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State