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HISPANIC DR, LLC - Florida Company Profile

Company Details

Entity Name: HISPANIC DR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISPANIC DR, 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: 05 Apr 2010 (15 years ago)
Date of dissolution: 21 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2013 (11 years ago)
Document Number: L10000036506
FEI/EIN Number 273370112

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

Address: 10480 N.W. 37TH TERRACE, MIAMI, FL, 33178
Mail Address: 10480 N.W. 37TH TERRACE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO JHONATTAN Manager 10480 NW 37 TERRACE, DORAL, FL, 33178
MONTUFAR FABIANA Manager 10480 NW 37 TERRACE, DORAL, FL, 33178
SOSA HORACIO ESQ. Agent 11231 NW 20 ST., MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000030107 SPARTA EXPIRED 2011-03-24 2016-12-31 - 10480 N.W. 37TH TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 11231 NW 20 ST., SUITE #140-245, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-08-02
Reg. Agent Change 2010-05-03
Florida Limited Liability 2010-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State