| Entity Name: | INVERSIONES HOLPECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES HOLPECA 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: | 29 Jun 2016 (9 years ago) |
| Date of dissolution: | 16 Nov 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2017 (8 years ago) |
| Document Number: | L16000122007 |
| FEI/EIN Number |
81-3108004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 138 STREET, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10750 NW 138 STREET, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE LUIS H | Authorized Member | 10750 NW 138 STREET, HIALEAH GARDENS, FL, 33018 |
| DORIA YULY P | Authorized Member | 10750 NW 138 STREET, HIALEAH GARDENS, FL, 33018 |
| HINCAPIE LUIS H | Agent | 10750 NW 138 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | HINCAPIE, LUIS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-11-16 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
