| Entity Name: | HBC FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBC FINANCIAL 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: |
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: | 16 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | L14000080078 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2115 ne 198 ter, miami, FL, 33179, US |
| Mail Address: | PO BOX 667, HALLANDALE, FL, 33008, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALFON ENBAR | Authorized Member | 2115 ne 198 terr, n miami, FL, 33179 |
| AYAL OREL | Authorized Member | 1975 ne 198 terr, n miami, FL, 33179 |
| kislasi mordi | Authorized Member | 2115 ne 198 ter, miami, FL, 33179 |
| cohen yossef | Authorized Member | 1975 NE 198 TER, HOLLYWOOD, FL, 33019 |
| AYAL OREL | Agent | 1975 ne 198 terr, n miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 2115 ne 198 ter, miami, FL 33179 | - |
| LC AMENDMENT | 2019-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 1975 ne 198 terr, n miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-19 | 2115 ne 198 ter, miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-13 |
| LC Amendment | 2019-10-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
