| Entity Name: | HBK TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBK TRADE 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: | 20 Mar 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000050325 |
| FEI/EIN Number |
47-3470240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONONOVS IGORS | Managing Member | STABU 19-608, RIGA, 1011 |
| CIRULIS HARIJS | Managing Member | DZIRCIEMA 89-19, RIGA, LV, 1055 |
| CRONIN BAIBA | Managing Member | 908 S LAKEVIEW RD, TAMPA, FL, 33609 |
| ES ACCOUNTING SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | ES ACCOUNTING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000012979 | ACTIVE | 1000000974802 | DADE | 2023-12-22 | 2043-12-27 | $ 1,330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
