| Entity Name: | HBT INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBT INVESTORS, 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: | 22 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000194041 |
| FEI/EIN Number |
37-1774649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 West Morse Boulevard, Suite 220, Winter Park, FL, 32789, US |
| Mail Address: | 700 West Morse Boulevard, Suite 220, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CS SUNBIZ, LLC | Agent |
| AHG MANAGER, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | CS SUNBIZ, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | 700 West Morse Boulevard, Suite 220, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | 700 West Morse Boulevard, Suite 220, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 700 West Morse Boulevard, Suite 220, Winter Park, FL 32789 | - |
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| RANDALL WASSERMAN, INFUSIT, WALU, LLC AND FIDELITY ONE CREDIT CORP. VS WLHB, LLC AND HBT INVESTORS | 5D2017-3298 | 2017-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WALU LLC |
| Role | Appellant |
| Status | Active |
| Name | FIDELITY ONE CREDIT CORP |
| Role | Appellant |
| Status | Active |
| Name | INFUSIT LLC |
| Role | Appellant |
| Status | Active |
| Name | RANDALL WASSERMAN |
| Role | Appellant |
| Status | Active |
| Representations | J. Brock McClane, Michael M. Brownlee, Elizabeth Collins Plummer |
| Name | WLHB, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jennifer R. Dixon, Richard S. Dellinger |
| Name | HBT INVESTORS, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Donald A. Myers, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-08-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-08-13 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-07-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2018-02-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2018-01-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order Grant EOT Reply Brief ~ TO 2/6 |
| Docket Date | 2018-01-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2018-01-05 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | WLHB, LLC |
| Docket Date | 2017-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | WLHB, LLC |
| Docket Date | 2017-12-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 1/5/18 |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 12/19 |
| Docket Date | 2017-11-13 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ CASE NUMBER 5D16-4374 |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2017-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2017-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WLHB, LLC |
| Docket Date | 2017-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 11/13 |
| Docket Date | 2017-11-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2017-11-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2017-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2017-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/17/17 |
| On Behalf Of | RANDALL WASSERMAN |
| Docket Date | 2017-10-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief |
| On Behalf Of | WLHB, LLC |
| Docket Date | 2017-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ TO 11/6 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-12-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
