| Entity Name: | HFS & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HFS & ASSOCIATES 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: | 27 Jan 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000009858 |
| FEI/EIN Number |
271773909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11438 SOUTHWEST 1ST STREET, MIAMI, FL, 33174 |
| Mail Address: | 11438 SOUTHWEST 1ST STREET, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| HERNANDEZ HECTOR | Manager | 11438 SOUTHWEST 1ST STREET, MIAMI, FL, 33174 |
| FIALLO ORLANDO | Manager | 11438 SOUTHWEST 1ST STREET, MIAMI, FL, 33174 |
| SUAREZ ABEL | Secretary | 11438 SOUTHWEST 1ST STREET, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000046266 | LUCKY 7 AMUSEMENT | EXPIRED | 2010-05-26 | 2015-12-31 | - | 11438 SW 1 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
