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. |
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 |
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 |
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 |
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 | - |
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