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INVERSIONES HIPARION, LLC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES HIPARION, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES HIPARION, 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: 03 Oct 2011 (14 years ago)
Date of dissolution: 22 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2013 (12 years ago)
Document Number: L11000112999
FEI/EIN Number 453527493

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

Address: 8251 SW 85TH TERRACE, MIAMI, FL, 33143
Mail Address: 8251 SW 85TH TERRACE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SANABRIA NELSON ALFREDO Manager 8251 SW 85TH TERRACE, MIAMI, FL, 33143
MORA BELLO MARIA GABRIELA Managing Member 8251 SW 85TH TERRACE, MIAMI, FL, 33143
SANCHEZ SANABRIA NELSON ALFREDO Agent 8251 SW 85TH TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-22
ANNUAL REPORT 2012-04-24
Florida Limited Liability 2011-10-03

Date of last update: 03 May 2025

Sources: Florida Department of State