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HISPANIWORLD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HISPANIWORLD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HISPANIWORLD INVESTMENTS 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: 06 Jul 2022 (3 years ago)
Document Number: L22000302522
FEI/EIN Number 88-3168818

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

Address: 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
Mail Address: 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ DIEGO Manager 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
VELASQUEZ CARLOS Manager 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
VELASQUEZ JOSE Manager 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
VELASQUEZ CAROLINA Manager 3241 OAK AVENUE, COCONUT GROVE, FL, 33133
TORO FERDINAND Agent 3920 N 56th Ave, Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 3920 N 56th Ave, 106, Hollywood, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State