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HVS CAPITAL GROUP, LLC

Company Details

Entity Name: HVS CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Dec 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000142437
FEI/EIN Number 454089874
Address: 18495 SOUTH DIXIE HIGHWAY, 340, MIAMI, FL, 33157
Mail Address: 18495 SOUTH DIXIE HIGHWAY, 340, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SUAREZ HUMBERTO Agent 18495 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Manager

Name Role Address
SUAREZ HUMBERTO Manager 18495 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000114420 FIRST FINANCE GROUP EXPIRED 2014-11-13 2019-12-31 No data 18495 SOUTH DIXIE HIGHWAY #340, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-02 18495 SOUTH DIXIE HIGHWAY, 340, MIAMI, FL 33157 No data
CHANGE OF MAILING ADDRESS 2012-04-02 18495 SOUTH DIXIE HIGHWAY, 340, MIAMI, FL 33157 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-02 18495 SOUTH DIXIE HIGHWAY, 340, MIAMI, FL 33157 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000681464 ACTIVE 1000000724357 DADE 2016-10-14 2036-10-21 $ 7,940.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-23
AMENDED ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-02
Florida Limited Liability 2011-12-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State