| Entity Name: | HBC STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBC STRATEGIES, 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: | 14 Oct 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000160483 |
| Address: | 165 Middle Street, SUITE 1101, LAKE MARY, FL, 32746, US |
| Mail Address: | 3865 HOLCOMB BRIDGE ROAD, PEACHTREE CORNERS, GA, 30092, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SSLS-FACTORING, LLC | Manager | 3865 HOLCOMB BRIDGE ROAD, PEACHTREE CORNERS, GA, 30092 |
| BERKE MATT | Manager | 3865 HOLCOMB BRIDGE ROAD, PEACHTREE CORNERS, GA, 30092 |
| VAN DE GRIFT GARRETT | Secretary | 3865 HOLCOMB BRIDGE RD, PEACHTREE CORNERS, GA, 30092 |
| D'ANIELLO PHIL A | Agent | 1325 W. COLONIAL DR., ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-21 | 1325 W. COLONIAL DR., ORLANDO, FL 32804 | - |
| LC AMENDMENT | 2018-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-21 | 165 Middle Street, SUITE 1101, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-21 | D'ANIELLO, PHIL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 165 Middle Street, SUITE 1101, LAKE MARY, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000473144 | ACTIVE | 18-249-D4-OPA | LEON | 2019-12-10 | 2026-09-16 | $2,004.10 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| LC Amendment | 2018-12-26 |
| LC Amendment | 2018-12-21 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-10-14 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
