| Entity Name: | HATOS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HATOS FINANCIAL 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: |
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: | 27 Mar 2014 (11 years ago) |
| Document Number: | L14000050975 |
| FEI/EIN Number |
46-5463478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US |
| Mail Address: | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDAZ PABLO R | Manager | 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789 |
| ORDAZ - RAMIREZ PABLO R | Manager | 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32790 |
| RAMIREZ DE ORDAZ THAIS J | Manager | 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789 |
| ORDAZ-RAMIREZ THAIS | Manager | 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789 |
| RAUL VEITIA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
