| Entity Name: | HDG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HDG HOLDINGS, 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: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000017801 |
| FEI/EIN Number |
46-2075872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18305 BISCAYNE BLVD STE 401, AVENTURA, FL, 33160 |
| Mail Address: | 18305 BISCAYNE BLVD STE 401, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABABIE DANIEL | Manager | 18305 BISCAYNE BLVD STE 401, AVENTURA, FL, 33160 |
| IFO REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2014-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 18305 BISCAYNE BLVD STE 401, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 18305 BISCAYNE BLVD STE 401, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 18305 B ISCAYNE BLVD STE 401, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2013-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-21 |
| CORLCRACHG | 2014-01-30 |
| LC Amendment | 2013-04-01 |
| Florida Limited Liability | 2013-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
