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HEBAY LLC - Florida Company Profile

Company Details

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

HEBAY 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: 02 Oct 2014 (11 years ago)
Date of dissolution: 27 Nov 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L14000154330
FEI/EIN Number 47-2010064

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

Address: 10193 sweet bay manor, parkland, FL, 33076, US
Mail Address: 5521 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CICCARELLI MONICA Manager 10193 swet bay manor, parkland, FL, 33076
Juan Pirela M Agent 10193 sweet bay manor, parkland, FL, 33076

Events

Event Type Filed Date Value Description
CONVERSION 2023-11-27 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HEBAY LLC. CONVERSION NUMBER 500000246715
CHANGE OF MAILING ADDRESS 2021-04-06 10193 sweet bay manor, parkland, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-04 10193 sweet bay manor, parkland, FL 33076 -
REGISTERED AGENT NAME CHANGED 2017-01-04 Juan , Pirela M -
REGISTERED AGENT ADDRESS CHANGED 2017-01-04 10193 sweet bay manor, parkland, FL 33076 -

Documents

Name Date
Conversion 2023-11-27
ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State