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NETZ BONDS MIAMI-HSBC, LLC - Florida Company Profile

Company Details

Entity Name: NETZ BONDS MIAMI-HSBC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETZ BONDS MIAMI-HSBC, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jul 2012 (13 years ago)
Date of dissolution: 13 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L12000094196
FEI/EIN Number 46-2079089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 399 WHALLEY AVE., SUITE 103, NEW HAVEN, CT, 06511, US
Mail Address: 399 WHALLEY AVE., SUITE 103, NEW HAVEN, CT, 06511, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUREVITCH MENACHEM Managing Member 399 WHALLEY AVE., NEW HAVEN, CT, 06511
FEINBERG JEFFREY Agent 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021
NETZ U.S.A., LLC Managing Member YOVAL TOWER 125 MENACHEM BEGIN ST 24TH FLO, TEL AVIV, IS, ISRAEL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-13 - -
LC NAME CHANGE 2013-02-21 NETZ BONDS MIAMI-HSBC, LLC -

Documents

Name Date
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-09
LC Name Change 2013-02-21
Florida Limited Liability 2012-07-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State