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HCB INVESTMENTS, LLC

Company Details

Entity Name: HCB INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jul 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L04000052565
FEI/EIN Number 651232345
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

Agent

Name Role
MIDNITE INVESTMENT, LLC Agent

Managing Member

Name Role Address
TACHHT HOLDINGS, LLC Managing Member No data
MIDNITE INVESTMENTS, LLC Managing Member 211 S MOODY AVE APT 1, TAMPA, FL, 33609
FLIP HOLDINGS, LLC Managing Member No data

Manager

Name Role Address
PASCUAL CAPITAL GROUP, LLC Manager No data
AMOS CAPITAL & CONSULTING LLC Manager 1701 N 14TH STREET, STE B, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000040890 THE DRYNK EXPIRED 2011-04-27 2016-12-31 No data 4830 WEST KENNEDY BOULEVARD, SUITE 445, TAMPA, FL, 33609
G11000040900 THE DRYNK SOHO EXPIRED 2011-04-27 2016-12-31 No data 4830 WEST KENNEDY BOULEVARD, SUITE 445, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 1701 N 14TH STREET, STE B, TAMPA, FL 33605 No data
CHANGE OF MAILING ADDRESS 2017-04-20 302 S HOWARD AVE., TAMPA, FL 33606 No data
REGISTERED AGENT NAME CHANGED 2015-04-20 MIDNITE INVESTMENT LLC No data
LC AMENDMENT 2011-07-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 302 S HOWARD AVE., TAMPA, FL 33606 No data
LC AMENDMENT 2009-08-24 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State