| Entity Name: | HCT IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HCT IMPORT & EXPORT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2009 (16 years ago) |
| Document Number: | L09000018466 |
| FEI/EIN Number |
264347088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 NW 85th Ave, Doral, FL, 33166, US |
| Mail Address: | 5300 NW 85th Ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CAROLINA | Manager | 5300 NW 85th Ave, Doral, FL, 33166 |
| CASTILLO HERNAN G | Manager | 5300 NW 85th Ave, Doral, FL, 33166 |
| CASTILLO PABLO E | Manager | 5300 NW 85th Ave, Doral, FL, 33166 |
| CASTILLO MARIA S | Manager | 5300 NW 85th Ave, Doral, FL, 33166 |
| CASTILLO CAROLINA | Agent | 5300 NW 85th Ave, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 5300 NW 85th Ave, 902, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 5300 NW 85th Ave, 902, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 5300 NW 85th Ave, 902, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1670808706 | 2021-03-27 | 0455 | PPP | 7418 NW 108th Path, Doral, FL, 33178-2248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
