| Entity Name: | HBN CARGO AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBN CARGO AGENCY, 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: | 13 Jul 2016 (9 years ago) |
| Date of dissolution: | 05 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | L16000131904 |
| FEI/EIN Number |
81-3286079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 Brickell Bay Dr, Miami, FL, 33131, US |
| Mail Address: | 1430 Brickell Bay Dr, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL SOSA CLAUDIA | Manager | 1430 Brickell Bay Dr, MIAMI, FL, 33131 |
| LOPEZ FONTAINE JOSE A | Manager | 1430 Brickell Bay Dr, Miami, FL, 33131 |
| BELL SOSA CLAUDIA | Agent | 1430 Brickell Bay Dr, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000099187 | CUBA AHORRA | EXPIRED | 2016-09-10 | 2021-12-31 | - | 1255 WEST 46TH ST STE 14, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-08 | 1430 Brickell Bay Dr, Apt 902, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-08 | 1430 Brickell Bay Dr, Apt 902, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 1430 Brickell Bay Dr, Apt 902, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-05 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-05-05 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
