| Entity Name: | HLB TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HLB TRADING, 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: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000114255 |
| Address: | 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4044 MERIDIAN AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN LEVY BENGIO & CO PL | Agent | 2525 N STATE RD 7 #115, HOLLYWOOD, FL, 33021 |
| HEINRICH HAIM | Manager | 300 ARTHUR GODFERY RD. #201A, MIAMI BEACH, FL, 33140 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
