| Entity Name: | HGB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGB INVESTMENTS 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: | 18 Mar 2016 (9 years ago) |
| Document Number: | L16000056181 |
| FEI/EIN Number |
30-0932147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 NW 10th Ter, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 409 NW 10th Terrace, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICA EXPERT, LLC | Agent | - |
| BAPTISTA LEAL BRUNO | Authorized Member | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009 |
| MOTA LEAL JOANE | Authorized Member | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 409 NW 10th Ter, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 409 NW 10th Ter, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | AMERICA EXPERT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 409 NW 10TH TERRACE, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| Florida Limited Liability | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
