| Entity Name: | HLBC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLBC, 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: | 21 Oct 2005 (19 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: | L05000103785 |
| FEI/EIN Number |
203661562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, 601, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST STREET, 601, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY STEVE Z | Managing Member | 2875 NE 191ST STREET, # 601, AVENTURA, FL, 33180 |
| BENGIO DANIEL | Managing Member | 2875 NE 191ST STREET, # 601, AVENTURA, FL, 33180 |
| HOFFMAN SHELDON | Managing Member | 2875 NE 191ST STREET # 601, AVENTURA, FL, 33180 |
| LEVY STEVE Z | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-14 | 2875 NE 191ST STREET, 601, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2012-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-14 | 2875 NE 191ST STREET, 601, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-12-14 | 2875 NE 191ST STREET, 601, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-02 |
| REINSTATEMENT | 2012-12-14 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-05-28 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-03-31 |
| Florida Limited Liability | 2005-10-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
