| Entity Name: | HISPANOAMERICA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANOAMERICA TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2012 (13 years ago) |
| Document Number: | L12000081673 |
| FEI/EIN Number |
45-5533231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10027 UMBERLAND PL, BOCA RATON, FL, 33428, US |
| Mail Address: | 10027 UMBERLAND PL, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ Daniel | Manager | 10027 UMBERLAND PL, BOCA RATON, FL, 33428 |
| MARTINEZ Clara | Manager | 10027 UMBERLAND PL, BOCA RATON, FL, 33428 |
| MARTINEZ Daniel | Agent | 10027 UMBERLAND PL, BOCA RATON, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000108234 | ARTELISTED | ACTIVE | 2013-11-04 | 2028-12-31 | - | 10027 UMBERLAND PL, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | MARTINEZ, Daniel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
