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CLUB HIPICO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CLUB HIPICO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLUB HIPICO INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2017 (8 years ago)
Document Number: L17000103688
FEI/EIN Number 82-2198762

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

Address: 128 MORNINGSIDE DRIVE, CORAL GABLES, FL, 33133, US
Mail Address: 128 MORNINGSIDE DRIVE, CORAL GABLES, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNA GONZALO EMR. Manager 128 MORNINGSIDE DRIVE, CORAL GABLES,, FL, 33133
DILLON DESMOND MR. Manager 518 EAST TALL OAKS DRIVE, PALM BEACH GARDENS, FL, 33410
REYNA GONZALO EMR. Agent 128 MORNINGSIDE DRIVE, CORAL GABLES, FL, 33133

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-05-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State