| Entity Name: | HML GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HML 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. |
| 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: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 09 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | L13000053509 |
| FEI/EIN Number |
32-0503584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10440 Northwest 78th Terrace, doral, FL, 33178, US |
| Mail Address: | 10440 Northwest 78th Terrace, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ DANIEL | Manager | 10440 Northwest 78th Terrace, doral, FL, 33178 |
| MARQUEZ DAVID | Manager | 10440 Northwest 78th Terrace, doral, FL, 33178 |
| MARQUEZ ALEJANDRA | Manager | 10440 Northwest 78th Terrace, doral, FL, 33178 |
| MARQUEZ ANTONIETTA | Manager | 10440 Northwest 78th Terrace, doral, FL, 33178 |
| MARQUEZ DANIEL | Agent | 10440 Northwest 78th Terrace, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 10440 Northwest 78th Terrace, doral, FL 33178 | - |
| REINSTATEMENT | 2021-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 10440 Northwest 78th Terrace, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 10440 Northwest 78th Terrace, doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | MARQUEZ, DANIEL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-09 |
| REINSTATEMENT | 2021-03-11 |
| REINSTATEMENT | 2019-01-02 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-04 |
| Florida Limited Liability | 2013-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
