| Entity Name: | HBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBA 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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 07 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2010 (15 years ago) |
| Document Number: | L07000073247 |
| FEI/EIN Number |
900429683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 SW 136TH STREET, 102, MIAMI, FL, 33186 |
| Mail Address: | 14540 SW 136TH STREET, 102, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCEU ROBERTO HILTNER FILHO | Managing Member | 14540 SW 136TH STREET SUITE 102, MIAMI, FL, 33186 |
| HERNANI SILVEIRA CASTRO JUNIOR | Managing Member | 14540 SW 136TH STREET SUITE 102, MIAMI, FL, 33186 |
| OLE SERVICES, LLC | Agent | 14540 SW 136TH STREET, MIAMI, FL, 33186 |
| FILHO BARCINO ESTEVE | Managing Member | 14540 SW 136TH STREET SUITE 102, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | OLE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 14540 SW 136TH STREET, 102, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 14540 SW 136TH STREET, 102, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 14540 SW 136TH STREET, 102, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-07 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-23 |
| Florida Limited Liability | 2007-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
