| Entity Name: | HISPANIOLA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA SERVICES 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: | 09 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000002947 |
| FEI/EIN Number |
223974591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4775 NW 72TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4555 NW 99TH AVE, #206, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFRES ARMANDO D | Director | 4775 NW 72TH AVE, MIAMI, FL, 33166 |
| COLLADO JULIUS A | Director | 8660 SW 149 AVE. APT. 217, MIAMI, FL, 33193 |
| BATLLE DE EFRES CELESTE J | Treasurer | 4775 NW 72TH AVE, MIAMI, FL, 33166 |
| EFRES ARMANDO D | Agent | 4775 NW 72TH AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156379 | DELIVERALL | EXPIRED | 2009-09-17 | 2014-12-31 | - | 777 NW 72ND AVE., SUITE # 3162, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 4775 NW 72TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 4775 NW 72TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | EFRES, ARMANDO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4775 NW 72TH AVE, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2009-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ADDRESS CHANGE | 2010-10-29 |
| ANNUAL REPORT | 2010-04-29 |
| LC Amendment | 2009-08-28 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
