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HBM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HBM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HBM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000074117
FEI/EIN Number 412166307

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179
Mail Address: 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN AMRAM YORAM Manager 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179
BEN AMRAM YORAM Agent 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-29 2001 NE 214TH ST, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2012-10-29 2001 NE 214TH ST, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2012-10-29 2001 NE 214TH ST, NORTH MIAMI BEACH, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2008-04-09 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-10-29
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-03
LC Amendment 2008-04-09
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-09
ANNUAL REPORT 2005-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State