| Entity Name: | HBA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBA INVESTMENTS GROUP, 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: | 17 Dec 2015 (9 years ago) |
| Document Number: | L15000209738 |
| FEI/EIN Number |
81-0892973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 NW 97 AVE, 2200, DORAL, FL, 33172 |
| Mail Address: | 2510 NW 97 AVE, 2200, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL E | Manager | 2510 NW 97 AVE SUITE 2200, DORAL, FL, 33172 |
| MARTINEZ DANIEL E | Agent | 2510 NW 97 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 2510 NW 97 AVE, 2200, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
