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H.S.I. 57 IMPORT EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: H.S.I. 57 IMPORT EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H.S.I. 57 IMPORT EXPORT, 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: 16 Dec 2013 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000173284
FEI/EIN Number 33-1230754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3111 N Ocean Drive, Hollywood, FL, 33019, US
Mail Address: 3111 N Ocean Drive, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTORO HUGO Manager 5450 SUNSET DR, MIAMI, FL, 33143
GUZMAN DE SANTORO MATILDE E Manager 5450 SUNSET DR, MIAMI, FL, 33143
VINCIGUERRA DONATO Agent 3111 N OCEAN DR, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 3111 N Ocean Drive, Apt 406, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2015-01-30 3111 N Ocean Drive, Apt 406, Hollywood, FL 33019 -
REGISTERED AGENT NAME CHANGED 2014-04-23 VINCIGUERRA, DONATO -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 3111 N OCEAN DR, APT 406, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-04-23
Florida Limited Liability 2013-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State