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HILLTOP EQUESTRIANS LLC - Florida Company Profile

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Company Details

Entity Name: HILLTOP EQUESTRIANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HILLTOP EQUESTRIANS 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: 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: 01 Aug 2017 (8 years ago)
Date of dissolution: 01 Oct 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2024 (9 months ago)
Document Number: L17000163455
FEI/EIN Number 82-2333687

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

Address: 15834 Jessamine Rd, DADE CITY, FL, 33523, US
Mail Address: 15834 Jessamine Rd, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOCCI NICOLE L Manager 15834 Jessamine Rd, DADE CITY, FL, 33523
VELOCCI DEBORAH A Manager 15834 Jessamine Rd, DADE CITY, FL, 33523
VELOCCI NICOLE L Agent 15834 Jessamine Rd, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-08 15834 Jessamine Rd, DADE CITY, FL 33523 -
CHANGE OF MAILING ADDRESS 2019-07-08 15834 Jessamine Rd, DADE CITY, FL 33523 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-08 15834 Jessamine Rd, DADE CITY, FL 33523 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-01
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-08-01

USAspending Awards / Financial Assistance

Date:
2017-10-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
725000.00
Total Face Value Of Loan:
725000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State