| Entity Name: | HTMCB RETAIL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HTMCB RETAIL GROUP, 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: | 05 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L00000006461 |
| FEI/EIN Number |
651031093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL, 33179 |
| Mail Address: | 8211 W BROWARD BLVD, SUITE 200, PLANTATION, FL, 33324-2726 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAIN ALTIT | Manager | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL, 33179 |
| JILLIAN JACOBSON | Manager | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL, 33179 |
| BORSKY JAY | Agent | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL, 33179 |
| ARIE CORCOS | Manager | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-09 | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-09 | 20432 N.E. 16TH PLACE, NORTH MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000065110 | LAPSED | 03-19707 CA 03 | MIAMI-DADE CIRCUIT COURT | 2004-06-18 | 2009-06-23 | $34,578.49 | BEN SHERMAN GROUP, LTD, 6 TIMES SQUARE, SUITE 602, NEW YORK, NY 10036 |
| J03000304008 | LAPSED | 03-15126 CA 08 | MIAMI-DADE CIRCUIT COURT | 2003-12-11 | 2008-12-15 | $45,025.47 | FDI LOG BOX USA, INC., 1411 BROADWAY, 32 FLOOR, NEW YORK, NY 10018 |
| J03000264921 | LAPSED | 02-6337 CC 26(4) | MIAMI-DADE COUNTY COURT | 2003-09-18 | 2008-09-26 | $9,942.47 | OSCAR LEOPOLD LEATHER, 8125 BOUL ST. LAURENT, MONTREAL, CANADA H2P 2M1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-09 |
| Florida Limited Liabilites | 2000-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
