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HINTEK GROUP LLC - Florida Company Profile

Company Details

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

HINTEK 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: 17 Feb 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000053745
FEI/EIN Number 845114923

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

Address: 20505 E COUNTRY CLUB DR, SUITE 732, AVENTURA, FL, 33180, UN
Mail Address: 20505 E COUNTRY CLUB DR, SUITE 732, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCIARAFFIA ANTONIO Authorized Member LAS TERRAZAS DEL MAR 3551, IQUIQUE, TA, 1113076
BOBADILLA ANDREA Authorized Member LAS TERRAZAS DEL MAR 3551, IQUIQUE, TA, 1113076
MARAGAA?O MARIO Authorized Member MANUEL JESUS SILVA 2249 APT 406, IQUIQUE, TA, 1111435
LAW OFFICES OF ROBERT SHELDON, LLC Agent -
HINTEK LTDA Authorized Member ALMIRANTE LATORRE 537 PISO 3, IQUIQUE, TA, 1100874

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State