| Entity Name: | HBK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBK 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. |
| 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: | 23 Mar 2007 (18 years ago) |
| Date of dissolution: | 17 Jan 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2012 (13 years ago) |
| Document Number: | L07000031482 |
| FEI/EIN Number |
061809495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 GRAND KEY LOOP W, DESTIN, FL, 32541 |
| Mail Address: | 760 COOPER FARM WAY, DULUTH, GA, 30097 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHERAJ BADRUDDIN | Managing Member | 760 COOPER FARM WAY, DULUTH, GA, 30097 |
| HASNANI IMRAN | Agent | 248 MAIN STREET, DESTIN, FL, 32541 |
| KARIMI HABIBULLAH | Managing Member | 10247 HWY 98 W, SAN DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-15 | HASNANI, IMRAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-15 | 248 MAIN STREET, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 226 GRAND KEY LOOP W, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-01-17 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-07-07 |
| Florida Limited Liability | 2007-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
