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US CENTRO HISPANO FL LLC - Florida Company Profile

Company Details

Entity Name: US CENTRO HISPANO FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US CENTRO HISPANO FL 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: 08 May 2023 (2 years ago)
Date of dissolution: 02 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: L23000225720
FEI/EIN Number 92-3995007

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

Address: 330 W 23RD ST, SUITE I, PANAMA CITY, FL, 32405, US
Mail Address: 330 W 23RD ST, SUITE I, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANZ COLMENAREZ MARIA G Authorized Member 330 W 23RD ST, SUITE I, PANAMA CITY, FL, 32405
DIAZ SANZ YARELA J Authorized Member 330 W 23RD ST, SUITE I, PANAMA CITY, FL, 32405
SANZ COLMENAREZ MARIA G Agent 2905 MINNESOTA AVE, LYNN HAVEN, FL, 32444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000059693 US CENTRO HISPANO ACTIVE 2023-05-11 2028-12-31 - 2905 MINNESOTA AVE UNIT O, LYNN HAVEN, FL, 32444

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 330 W 23RD ST, SUITE I, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2024-07-03 330 W 23RD ST, SUITE I, PANAMA CITY, FL 32405 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State