| Entity Name: | HCB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HCB INVESTMENTS, 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000052565 |
| FEI/EIN Number |
651232345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1701 N 14TH STREET, STE B, TAMPA, FL, 33605, US |
| Address: | 302 S HOWARD AVE., TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TACHHT HOLDINGS, LLC | Managing Member | - |
| MIDNITE INVESTMENT, LLC | Agent | - |
| MIDNITE INVESTMENTS, LLC | Managing Member | 211 S MOODY AVE APT 1, TAMPA, FL, 33609 |
| FLIP HOLDINGS, LLC | Managing Member | - |
| PASCUAL CAPITAL GROUP, LLC | Manager | - |
| AMOS CAPITAL & CONSULTING LLC | Manager | 1701 N 14TH STREET, STE B, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000040890 | THE DRYNK | EXPIRED | 2011-04-27 | 2016-12-31 | - | 4830 WEST KENNEDY BOULEVARD, SUITE 445, TAMPA, FL, 33609 |
| G11000040900 | THE DRYNK SOHO | EXPIRED | 2011-04-27 | 2016-12-31 | - | 4830 WEST KENNEDY BOULEVARD, SUITE 445, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 1701 N 14TH STREET, STE B, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 302 S HOWARD AVE., TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | MIDNITE INVESTMENT LLC | - |
| LC AMENDMENT | 2011-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 302 S HOWARD AVE., TAMPA, FL 33606 | - |
| LC AMENDMENT | 2009-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000858293 | TERMINATED | 1000000283449 | HILLSBOROU | 2012-11-26 | 2032-11-28 | $ 1,206.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-25 |
| LC Amendment | 2011-07-28 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
