| Entity Name: | HIDALGO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIDALGO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L11000098413 |
| FEI/EIN Number |
453112003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 134TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 18051 CLEAR BROOK CIRCLE, BOCA RATON, FL, 33498, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORBECK GEMA | Managing Member | 11401 NW 134TH STREET, MEDLEY, FL, 33178 |
| HOLGUIN DAKTOR | Manager | 18051 CLEAR BROOK CIRCLE, BOCA RATON, FL, 33498 |
| NORBECK GEMA | Agent | 18051 CLEAR BROOK CIRCLE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 11401 NW 134TH STREET, SUITE 105/106, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 11401 NW 134TH STREET, SUITE 105/106, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2024-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 11401 NW 134TH STREET, SUITES 105 & 106, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 11401 NW 134TH STREET, SUITES 105 & 106, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-12 | 18051 CLEAR BROOK CIRCLE, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| LC Amendment | 2024-03-01 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4284698803 | 2021-04-16 | 0455 | PPS | 18051 Clear Brook Cir N/A, Boca Raton, FL, 33498-1941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6572347310 | 2020-04-30 | 0455 | PPP | 11401 NW 134TH ST UNIT 105, MEDLEY, FL, 33178-3189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
