| Entity Name: | HALSECA INTERNATIONAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALSECA INTERNATIONAL GROUP, 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: | 24 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000122147 |
| FEI/EIN Number |
813106681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANGO JULIO | Authorized Member | 1122 W CYPRESS DR, POMPANO BEACH, FL, 33069 |
| BANGO JULIO | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 1122 W CYPRESS DR, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 1122 W CYPRESS DR, POMPANO BEACH, FL 33069 | - |
| LC AMENDMENT | 2019-11-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-01-17 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-24 |
| LC Amendment | 2019-11-27 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6112077703 | 2020-05-01 | 0455 | PPP | 3132 NW 72ND AVE, MIAMI, FL, 33122-1316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
