| Entity Name: | HISPANIC EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIC EXCHANGE 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: |
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: | 07 Jul 2017 (8 years ago) |
| Document Number: | L17000145851 |
| FEI/EIN Number |
82-2129441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th Street, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LDI HOLDING USA LLC | Authorized Member | - |
| Stiglitz Giuliano | Manager | 175 SW 7th Street, MIAMI, FL, 33130 |
| Stiglitz Giuliano | Agent | 175 SW 7th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Stiglitz, Giuliano | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 175 SW 7th Street, Suite 2210, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 175 SW 7th Street, Suite 2210, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 175 SW 7th Street, Suite 2210, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4786318609 | 2021-03-20 | 0455 | PPS | 175 SW 7th St Ste 2210, Miami, FL, 33130-2963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2549037304 | 2020-04-29 | 0455 | PPP | 990 BISCAYNE BULEVARD SUITE 902, MIAMI, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
