| Entity Name: | HISPANO MORTGAGE LOANS & INVESTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANO MORTGAGE LOANS & INVESTING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2135 DREW STREET, CLEARWATER, FL, 33765, US |
| Mail Address: | 2135 DREW STREET, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO MARIO | Managing Member | 2460 FRANCISCAN DRIVE 42, CLEARWATER, FL, 33763 |
| GALLEGO MARIO | Agent | 2460 FRANCISCAN DRIVE 42, CLEARWATER, FL, 33763 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
