| Entity Name: | HISPANIOLA EXPRESS TRADER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA EXPRESS TRADER, 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: | 20 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2022 (3 years ago) |
| Document Number: | L14000165643 |
| FEI/EIN Number |
47-2194419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13820 SW 127 CT, MIAMI, FL, 33186 |
| Mail Address: | 13820 SW 127 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFONTANT LUDOVIC | Manager | 13820 SW 127 CT, MIAMI, FL, 33186 |
| Hispaniola Express Traders | Agent | 13820 SW 127 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Hispaniola Express Traders | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-15 |
| REINSTATEMENT | 2022-03-18 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
