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225 HISPANOLA RD LLC - Florida Company Profile

Company Details

Entity Name: 225 HISPANOLA RD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

225 HISPANOLA RD 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Dec 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2022 (2 years ago)
Document Number: L21000519774
FEI/EIN Number 88-2457766

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

Mail Address: 102235 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Address: 225 HISPANOLA ROAD, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIEGO ALEXIS Manager 102235 Overseas Hwy, Key Largo, FL, 33037
CASARIEGO ALEXIS L Agent 102235 Overseas Hwy, Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 102235 Overseas Hwy, Key Largo, FL 33037 -
REINSTATEMENT 2022-12-13 - -
REGISTERED AGENT NAME CHANGED 2022-12-13 CASARIEGO, ALEXIS L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
AMENDED ANNUAL REPORT 2023-12-14
ANNUAL REPORT 2023-07-11
REINSTATEMENT 2022-12-13
Florida Limited Liability 2021-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State