| Entity Name: | HILLTOP GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILLTOP 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: | 24 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000166013 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 LONG SPUR, ODESSA, FL, 33556, 00 |
| Mail Address: | 2021 SULLIVAN LANE, APT 156, COVINGTON, LA, 70433 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS PATRICIA | Manager | 2280 LONG SPUR, ODESSA, FL, 33556 |
| CARDENAS DENNIS O | Authorized Person | 2280 LONG SPUR, ODESSA, FL, 33556 |
| CARDENAS DENNIS | Agent | 2280 LONG SPUR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-05 | CARDENAS, DENNIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-07-05 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
