Entity Name: | HBA INSURANCE GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HBA INSURANCE 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: | 14 May 2001 (24 years ago) |
Date of dissolution: | 12 Apr 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Apr 2005 (20 years ago) |
Document Number: | L01000007600 |
FEI/EIN Number |
710896909
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2500 NW 79TH AVE., SUITE 101, MIAMI, FL, 33122 |
Mail Address: | 2500 NW 79TH AVE., SUITE 101, MIAMI, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BECKHAM WILLIAM E | Manager | 12500 VIRTUDES STREET, CORAL GABLES, FL, 33156 |
FREYRE ERNESTO | Manager | 605 OCEAN DR., UNIT 2M, KEY BISCAYNE, FL, 33149 |
FREYRE PEDRO A | Secretary | 8541 SW 72 TERR., MIAMI, FL, 33143 |
MOLL CARL H | Manager | 10060 SHERIDAN ST., APT 109, PEMBROKE PINES, FL, 33024 |
JACOBSON MARC | Manager | 115 E. RIVO ALTO DR., MIAMI, FL, 33139 |
FERNANDEZ-SILVA ENRIQUE E | Manager | 2500 NW 79TH AVE. SUITE 101, MIAMI, FL, 331221052 |
BECKHAM WILLIAM E | Agent | 2500 NW 79TH AVE., MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-04-12 | - | - |
NAME CHANGE AMENDMENT | 2003-07-11 | HBA INSURANCE GROUP, LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 2500 NW 79TH AVE., SUITE 101, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2003-02-24 | 2500 NW 79TH AVE., SUITE 101, MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2003-02-24 | BECKHAM, WILLIAM E | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 2500 NW 79TH AVE., SUITE 101, MIAMI, FL 33122 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2005-04-12 |
ANNUAL REPORT | 2004-02-23 |
Name Change | 2003-07-11 |
LIMITED LIABILITY CORPORATION | 2003-02-24 |
ANNUAL REPORT | 2002-07-22 |
Florida Limited Liabilites | 2001-05-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State