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HFC ALLIANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HFC ALLIANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HFC ALLIANCE 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: 02 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000070339
FEI/EIN Number 272976901

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

Address: 8340 SW 13 TER, MIAMI, FL, 33144, US
Mail Address: 8340 SW 13 TER, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DANIS Managing Member 8340 SW 13 TER, MIAMI, FL, 33144
FERNANDEZ DANIS Agent 8340 SW 13 TER, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 8340 SW 13 TER, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 8340 SW 13 TER, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2012-04-10 8340 SW 13 TER, MIAMI, FL 33144 -
LC AMENDMENT 2012-04-06 - -

Documents

Name Date
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-26
LC Amendment 2012-04-06
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State