| Entity Name: | INVERSIONES HOLPECA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jun 2016 (9 years ago) |
| Date of dissolution: | 16 Nov 2017 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | L16000122007 |
| FEI/EIN Number | 81-3108004 |
| Address: | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINCAPIE, LUIS H | Agent | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 |
| Name | Role | Address |
|---|---|---|
| HINCAPIE, LUIS H | Authorized Member | 10750 NW 138 STREET, 2-A HIALEAH GARDENS, FL 33018 |
| DORIA, YULY P | Authorized Member | 10750 NW 138 STREET, 2-A HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | HINCAPIE, LUIS H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 10750 NW 138 STREET, 2-A, HIALEAH GARDENS, FL 33018 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-11-16 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
