Search icon

HKB INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HKB INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HKB 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2013 (12 years ago)
Document Number: L13000091784
FEI/EIN Number 46-3093271

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

Address: 244 N Bridge Creek Dr, Saint Johns, FL, 32259, US
Mail Address: 244 N Bridge Creek Dr, Saint Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS WENDY H Manager 244 N Bridge Creek Dr, Saint Johns, FL, 32259
Craven Hayley M Member 244 N Bridge Creek Dr, Saint Johns, FL, 32259
DENNIS Wendy H Agent 244 N Bridge Creek Dr, Saint Johns, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 244 N Bridge Creek Dr, Saint Johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2017-04-20 244 N Bridge Creek Dr, Saint Johns, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 244 N Bridge Creek Dr, Saint Johns, FL 32259 -
REGISTERED AGENT NAME CHANGED 2016-04-14 DENNIS, Wendy H -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State