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HISPANIOLA GROUP LLC - Florida Company Profile

Company Details

Entity Name: HISPANIOLA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISPANIOLA 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.
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 Mar 2019 (6 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: L19000059206
FEI/EIN Number 32-0590530

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

Mail Address: 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835, US
Address: 6965 piazza grande ave, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUINO JAVIER AGUSTIN Authorized Member 6808 Waterville Lane, ORLANDO, FL, 32822
OGC ASSOCIATES ORLANDO CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000076020 HISPAGROUP EXPIRED 2019-07-12 2024-12-31 - 7065 WESTPOINTE BLVD SUITE 303, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-06-11 6965 piazza grande ave, suite 308, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 6965 piazza grande ave, suite 308, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State