| Entity Name: | HILLCREST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Nov 2012 (12 years ago) |
| Branch of: | HILLCREST FLORIDA, LLC, KENTUCKY (Company Number 0840693) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | M12000006455 |
| FEI/EIN Number |
46-1304530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 HILLCREST DRIVE, MAYSVILLE, KY, 41056 |
| Mail Address: | 695 HILLCREST DRIVE, MAYSVILLE, KY, 41056 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DEMOYA JOSE D | Managing Member | 695 HILLCREST DRIVE, MAYSVILLE, KY, 41056 |
| DEMOYA JUNE | Agent | 684 WIGGINS LAKE DRIVE #101, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | DEMOYA, JUNE | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 684 WIGGINS LAKE DRIVE #101, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-22 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
