| Entity Name: | HBI AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jun 2008 (17 years ago) |
| Date of dissolution: | 16 Jan 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2014 (11 years ago) |
| Document Number: | L08000059477 |
| FEI/EIN Number | 262828025 |
| Address: | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BALLADUR CLEMENT | Manager | 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| OSTERMANN GUILLAUME | Manager | 1530 W AVENUE APT. #3, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | INTERNATIONAL CORPORATE SERVICE, INC. | No data |
| LC AMENDMENT | 2011-05-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000104118 | ACTIVE | 1000000352300 | MIAMI-DADE | 2012-12-07 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-01-16 |
| ANNUAL REPORT | 2012-02-09 |
| LC Amendment | 2011-05-17 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-06-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
