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HISPANIA TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: HISPANIA TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISPANIA TRADE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000088626
FEI/EIN Number 46-5418955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16911 SW 115 AV, MIAMI, FL, 33157
Mail Address: 16911 SW 115 AV, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA ALEXANDRA Manager 16911 SW 115 AV, MIAMI, FL, 33157
HERRERA JESSICA Manager 16911 SW 115 AV, MIAMI, FL, 33157
HERRERA Jessica Agent 16911 SW 115 AV, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-12-04 - -
REGISTERED AGENT NAME CHANGED 2015-12-04 HERRERA, Jessica -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 16911 SW 115 AV, MIAMI, FL 33157 -
LC AMENDMENT AND NAME CHANGE 2014-04-16 HISPANIA TRADE GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 16911 SW 115 AV, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2014-04-16 16911 SW 115 AV, MIAMI, FL 33157 -
REINSTATEMENT 2014-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2015-12-04
LC Amendment and Name Change 2014-04-16
REINSTATEMENT 2014-04-09
Florida Limited Liability 2009-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State