| Entity Name: | HILLCREST CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILLCREST CAPITAL MANAGEMENT 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: | 01 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000104401 |
| FEI/EIN Number |
47-1241774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2829 Bird Avenue, Miami, FL, 33133, US |
| Mail Address: | 2829 Bird Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ RODRIGO A | Manager | 2829 Bird Avenue, Miami, FL, 33133 |
| Martinez Osvaldo | Agent | 782 NW 42 Ave, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000003320 | THE FORCLOSURE FUND | EXPIRED | 2017-01-09 | 2022-12-31 | - | 20021 SW 89 COURT, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 782 NW 42 Ave, Suite: 433, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 2829 Bird Avenue, Suite: 5-195, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2829 Bird Avenue, Suite: 5-195, Miami, FL 33133 | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-23 | Martinez, Osvaldo | - |
| LC STMNT OF RA/RO CHG | 2014-12-01 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
