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HBK INVESTMENTS, LLC

Company Details

Entity Name: HBK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
HASNANI IMRAN Agent 248 MAIN STREET, DESTIN, FL, 32541

Managing Member

Name Role Address
KHERAJ BADRUDDIN Managing Member 760 COOPER FARM WAY, DULUTH, GA, 30097
KARIMI HABIBULLAH Managing Member 10247 HWY 98 W, SAN DESTIN, FL, 32550

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-17 No data No data
REGISTERED AGENT NAME CHANGED 2009-06-15 HASNANI, IMRAN No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 248 MAIN STREET, DESTIN, FL 32541 No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-07 226 GRAND KEY LOOP W, DESTIN, FL 32541 No data

Documents

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 Feb 2025

Sources: Florida Department of State