| Entity Name: | HISPANIC MERCHANT SERVICES SHIPPING AND PACKAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIC MERCHANT SERVICES SHIPPING AND PACKAGE 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: | 09 Apr 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: | L12000048426 |
| Address: | 1701 NORTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1701 NORTH TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORATINOS NESTOR L | Manager | 1701 NORTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| MORATINOS NESTOR L | Agent | 1701 NORTH TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
