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HG CAPITAL INVESTMENTS AND CONSULTING FIRM, LLC - Florida Company Profile

Company Details

Entity Name: HG CAPITAL INVESTMENTS AND CONSULTING FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HG CAPITAL INVESTMENTS AND CONSULTING FIRM, 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: 23 Aug 2023 (2 years ago)
Document Number: L23000396905
FEI/EIN Number 93-3105366

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

Address: 14618 NW 26TH AVE, OPA LOCKA, FL, 33054, US
Mail Address: 14618 NW 26TH AVE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ LEUDY Manager 14618 NW 26TH AVE, OPA LOCKA, FL, 33054
DUMELLE DEMETRIUS Manager 14618 NW 26TH AVE, OPA LOCKA, FL, 33054
FILIPPINI PHILIP Manager 14618 NW 26TH AVE, OPA LOCKA, FL, 33054
RAYMOND MARIO Manager 14618 NW 26TH AVE, OPA LOCKA, FL, 33054
RAYMOND MAX Manager 14618 NW 26TH AVE, OPA LOCKA, FL, 33054
URIARTE JESUS Manager 14618 NW 26TH AVE, OPA LOCKA, FL, 33054
VASQUEZ LEUDY Agent 14618 NW 26TH AVE, OPA LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State