| Entity Name: | HAGO MONAGAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAGO MONAGAS USA 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: |
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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2019 (6 years ago) |
| Document Number: | L12000012562 |
| FEI/EIN Number |
45-4370090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11102 NW 83rd ST, Doral, FL, 33178, US |
| Mail Address: | 11102 NW 83rd St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREAZA LUIS J | Manager | 11102 NW 83 St, Doral, FL, 33178 |
| Hernandez Juan J | Manager | 2465 SW 18th Ave, Miami, FL, 33145 |
| Belisario Ehrlich A | Manager | Av El Ejercito, Centro Comercial El Dorado, Barcelona, An, 6001 |
| Luis Arreaza | Agent | 11102 NW 83rd ST, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002471 | MARINELUBS | EXPIRED | 2017-01-07 | 2022-12-31 | - | 11102 NW 83RD ST., APT. 109, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 11102 NW 83rd ST, Apt 109, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 11102 NW 83rd ST, Apt 109, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | Luis, Arreaza | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 11102 NW 83rd ST, Apt 109, Doral, FL 33178 | - |
| LC AMENDMENT | 2012-02-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-28 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-25 |
| LC Amendment | 2012-02-21 |
| Florida Limited Liability | 2012-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
