| Entity Name: | HSI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HSI INVESTMENT 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: | 18 Jan 2019 (6 years ago) |
| Date of dissolution: | 01 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2024 (10 months ago) |
| Document Number: | L19000020392 |
| FEI/EIN Number |
83-3322318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, St Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N, St Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRVING DANIEL | Authorized Member | 1121 Pavia Dr, Apopka, FL, 32703 |
| LOUIS JOHNNY | Authorized Member | 2659 Tahoe Terrace, Saint Cloud, FL, 34771 |
| GORRELL ARMAND | Authorized Member | 3535 Coolidge Ave, OAKLAND, CA, 94602 |
| DIAS CRISTON | Authorized Member | 6821 Rembrandt Dr, Orlando, FL, 32818 |
| BURGOS HECTOR | Authorized Member | 2730 W 62ND PL., APT 201, HIALEAH, FL, 33016 |
| LOVE KEVIN | Authorized Member | 924 SE 2nd Ave, Fort Lauderdale, FL, 33301 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 7901 4th St N, 8098, St Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 7901 4th St N, 8098, St Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 7901 4th St N, 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-01 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
