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THE HACIENDA GROUP, LLC. - Florida Company Profile

Company Details

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

THE HACIENDA 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.
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: 05 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000002446
Address: 90 SW 12TH WAY, BOCA RATON, FL, 33486
Mail Address: 90 SW 12TH WAY, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL RICHARD Managing Member 90 SW 12TH WAY, BOCA RATON, FL, 33486
PENA JOSE Managing Member 6492 ADRIATIC WAY, WEST PALM BEACH, FL, 33413
CANALES JOSEPH Managing Member 3697 COCOPLUM CIR., COCONUT CREEK, FL, 33063
PLAZA GABRIEL Managing Member 6205 NW 74 CT, PARKLAND, FL, 33067
SERNA MANUEL Managing Member 2298 BETHEL BLVD., BOCA RATON, FL, 33486
GIL RICHARD Agent 90 SW 12TH WAY, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State