| Entity Name: | HILLCREST CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000104401 |
| FEI/EIN Number | 47-1241774 |
| Address: | 2829 Bird Avenue, Suite: 5-195, Miami, FL 33133 |
| Mail Address: | 2829 Bird Avenue, Suite: 5-195, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez, Osvaldo | Agent | 782 NW 42 Ave, Suite: 433, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, RODRIGO A | Manager | 2829 Bird Avenue, Suite: 5-195 Miami, FL 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003320 | THE FORCLOSURE FUND | EXPIRED | 2017-01-09 | 2022-12-31 | No data | 20021 SW 89 COURT, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 782 NW 42 Ave, Suite: 433, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2829 Bird Avenue, Suite: 5-195, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2829 Bird Avenue, Suite: 5-195, Miami, FL 33133 | No data |
| REINSTATEMENT | 2017-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-23 | Martinez, Osvaldo | No data |
| LC STMNT OF RA/RO CHG | 2014-12-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-10-23 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-09-23 |
| CORLCRACHG | 2014-12-01 |
| Florida Limited Liability | 2014-07-01 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
