| Entity Name: | HISPANIC BUSINESS CLUB USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HISPANIC BUSINESS CLUB USA, 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: | 09 Feb 2015 (10 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: | L15000024574 |
| FEI/EIN Number |
47-3120341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3434 West Columbus Drive, Suite 107, TAMPA, FL 33607 |
| Mail Address: | 3434 West Columbus Drive, Suite 107, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO, ROBERTO, JR | Agent | 3434 West Columbus Drive, Suite 107, TAMPA, FL 33607 |
| BORRERO, ROBERTO R, JR | Manager | 3434 West Columbus Drive, Suite 107 TAMPA, FL 33607 |
| MARTINEZ, ITAMAR J | Manager | 3434 W Columbus Drive Suite 107, TAMPA, FL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 3434 West Columbus Drive, Suite 107, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 3434 West Columbus Drive, Suite 107, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 3434 West Columbus Drive, Suite 107, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
