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HPN PFALTZGRAFF, LLC - Florida Company Profile

Company Details

Entity Name: HPN PFALTZGRAFF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HPN PFALTZGRAFF, 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: 23 Nov 2011 (13 years ago)
Date of dissolution: 15 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: L11000133064
FEI/EIN Number 320367270

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

Address: 253 NE 2nd Street, Miami, FL, 33132, US
Mail Address: 253 NE 2nd Street, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PFALTZGRAFF HENRIQUE M memb 253 NE 2nd Street, Miami, FL, 33132
PFALTZGRAFF NORMA M memb 253 NE 2nd Street, Miami, FL, 33132
PFALTZGRAFF PEDRO H Member 253 NE 2nd Street, Miami, FL, 33132
Pfaltzgraff Henrique Agent 253 NE 2nd Street, Miami, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-15 - -
REGISTERED AGENT NAME CHANGED 2014-04-22 Pfaltzgraff, Henrique -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 253 NE 2nd Street, 2808, Miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 253 NE 2nd Street, 2808, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2013-04-17 253 NE 2nd Street, 2808, Miami, FL 33132 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State