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HACIENDA THE HAMPTONS, LLC - Florida Company Profile

Company Details

Entity Name: HACIENDA THE HAMPTONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HACIENDA THE HAMPTONS, 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: 25 May 2011 (14 years ago)
Date of dissolution: 14 Nov 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Nov 2012 (12 years ago)
Document Number: L11000061474
FEI/EIN Number NOT APPLICABLE

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

Address: 20281 E COUNTRY CLUB DR APT 1411, AVENTURA, FL, 33180, US
Mail Address: 20281 E COUNTRY CLUB DR APT 1411, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN LORENZO DIANA Managing Member 3001 NE 185 ST., UNIT 339, AVENTURA, FL, 33180
SAN LORENZO SAVERIO Managing Member 3001 NE 185 ST., UNIT 339, AVENTURA, FL, 33180
ROSEN PHILIP C Agent 8551 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33322

Events

Event Type Filed Date Value Description
CONVERSION 2012-11-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000095041. CONVERSION NUMBER 900000126709
CHANGE OF PRINCIPAL ADDRESS 2012-06-21 20281 E COUNTRY CLUB DR APT 1411, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-06-21 20281 E COUNTRY CLUB DR APT 1411, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State