| Entity Name: | HBI AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBI AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| 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 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 2600 S. DOUGLAS ROAD,, SUITE 1000, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| LC AMENDMENT | 2011-05-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
