| Entity Name: | HISPANIOLA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA PROPERTIES, 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: | 10 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2021 (3 years ago) |
| Document Number: | L14000188919 |
| FEI/EIN Number |
47-2525598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4921 HISPANIOLA AVENUE - #3, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | PO BOX 19184, P C BEACH, FL, 32417, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOICA DENNIS | Manager | 4921 HISPANIOLA AVENUE - #3, PANAMA CITY BEACH, FL, 32408 |
| STOICA DENNIS | Agent | 4921 HISPANIOLA AVENUE - #3, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-03 | 4921 HISPANIOLA AVENUE - #3, PANAMA CITY BEACH, FL 32408 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-31 | STOICA, DENNIS | - |
| REINSTATEMENT | 2020-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 4921 HISPANIOLA AVENUE - #3, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 4921 HISPANIOLA AVENUE - #3, PANAMA CITY BEACH, FL 32408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-12-03 |
| REINSTATEMENT | 2020-10-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-16 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4691957701 | 2020-05-01 | 0491 | PPP | 4921 HISPANIOLA STREET UNIT #1, PANAMA CITY BEACH, FL, 32408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
