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. |
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 |
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 |
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 | - | - |
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