| Entity Name: | HBA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HBA TRADING 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: |
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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000013751 |
| FEI/EIN Number |
81-4997761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167TH STREET, C7, MIAMI, FL, 33015, US |
| Mail Address: | 6073 NW 167TH STREET, C7, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERMAN AARON | Manager | 21310 NE 20TH AVE, MIAMI, FL, 33179 |
| BIRNBAUM HARRY | Manager | 3212 NE 211 TERRACE, AVENTURA, FL, 33180 |
| BENZAQUEN HARI I | Manager | 10155 COLLINS AVE APT# 906, BAL HARBOUR, FL, 33154 |
| SILBERMAN AARON | Agent | 21310 NE 20TH AVE, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030434 | EZ LIFE | EXPIRED | 2017-03-22 | 2022-12-31 | - | 6073 NW 167TH STREET, C7, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
