| Entity Name: | HB GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Mar 2021 (4 years ago) |
| Document Number: | L21000148838 |
| FEI/EIN Number | 36-4989400 |
| Address: | 4615 NW 72 ave, Suite 118, MIAMI, FL 33166 |
| Mail Address: | 4615 NW 72 ave, Suite 118, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNG, STHEFANY | Agent | 4615 NW 72 ave, Suite 118, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| HUNG, STHEFANY | MANAGER | 4615 NW 72 AVE, SUITE 118 MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| GODOY, JONATHAN ANDRES | Manager | 4615 NW 72 ave, Suite 118 MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000016862 | ADXPRESS | ACTIVE | 2023-02-03 | 2028-12-31 | No data | 4615 NW 72 AVE, SUITE 118, MIAMI, FL, 33166 |
| G21000109137 | ADXPRESS USA | ACTIVE | 2021-08-23 | 2026-12-31 | No data | 8150 NW 53RD ST, APT 229, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 4615 NW 72 ave, Suite 118, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 4615 NW 72 ave, Suite 118, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 4615 NW 72 ave, Suite 118, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-10 |
| Florida Limited Liability | 2021-03-30 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
