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HLB TRADING, LLC

Company Details

Entity Name: HLB TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Nov 2005 (19 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L05000114255
Address: 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL 33140
Mail Address: 4044 MERIDIAN AVE, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HOFFMAN LEVY BENGIO & CO PL Agent 2525 N STATE RD 7 #115, HOLLYWOOD, FL 33021

Manager

Name Role Address
HEINRICH, HAIM Manager 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL 33140

Managing Member

Name Role Address
HEINRICH, DAVID Managing Member 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL 33140
WARSHAWSKY, MOSHE Managing Member 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL 33140
BOAZIZ, MORDECHAI Managing Member 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Florida Limited Liability 2005-11-29

Date of last update: 03 Jan 2025

Sources: Florida Department of State