Search icon

HISPANIC INVESTORS FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: HISPANIC INVESTORS FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISPANIC INVESTORS FLORIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2015 (10 years ago)
Date of dissolution: 28 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2017 (8 years ago)
Document Number: L15000171282
FEI/EIN Number 47-5162802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 122 SANTANA PLACE, DAVENPORT, FL, 33897
Mail Address: 122 SANTANA PLACE, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONAR MAURO Manager 122 SANTANA PLACE, DAVENPORT, FL, 33897
VASQUEZ ENRIQUE Authorized Member 605 16TH STREET, UNION CITY, NJ, 07087
MONAR MAURO Agent 122 Santana Place, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-28 - -
REINSTATEMENT 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 MONAR, MAURO -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 122 Santana Place, DAVENPORT, FL 33897 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2017-01-09
Florida Limited Liability 2015-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State