| Entity Name: | HP SOLUCIONES INTEGRALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L21000220302 |
| FEI/EIN Number | 86-3987437 |
| Address: | 943 NW 97 Ave, Apt. 111, Miami, FL 33172 |
| Mail Address: | 943 NW 97 Ave, Apt. 111, Miami, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CALES W LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MONTES DE CANAS, ROCIO | Authorized Person | 1025 E Hallandale Beach Blvd, 15 Hallandale Beach, FL 33009 |
| CANAS MONTES, JUAN | Authorized Person | 1025 E Hallandale Beach Blvd, 15 Hallandale Beach, FL 33009 |
| Name | Role | Address |
|---|---|---|
| LEDEZMA, NATALIA | Manager | 1025 E HALLANDALE BEACH BLVD, 15 HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-18 | 943 NW 97 Ave, Apt. 111, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 943 NW 97 Ave, Apt. 111, Miami, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Cales W LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1025 E Hallandale Beach Blvd, 15, Hallandale Beach, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-11 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
