Detail by Officer/Registered Agent Name
Florida Limited Liability Company
HBI AMERICA LLC
Filing Information
L08000059477
26-2828025
06/17/2008
FL
INACTIVE
LC VOLUNTARY DISSOLUTION
01/16/2014
NONE
Principal Address
Changed: 02/09/2012
2600 S. DOUGLAS ROAD,
SUITE 1000
CORAL GABLES, FL 33134
SUITE 1000
CORAL GABLES, FL 33134
Changed: 02/09/2012
Mailing Address
Changed: 02/09/2012
2600 S. DOUGLAS ROAD,
SUITE 1000
CORAL GABLES, FL 33134
SUITE 1000
CORAL GABLES, FL 33134
Changed: 02/09/2012
Registered Agent Name & Address
INTERNATIONAL CORPORATE SERVICE, INC.
Name Changed: 02/09/2012
Address Changed: 02/09/2012
2600 S. DOUGLAS ROAD
SUITE 1000
CORAL GABLES, FL 33134
SUITE 1000
CORAL GABLES, FL 33134
Name Changed: 02/09/2012
Address Changed: 02/09/2012
Authorized Person(s) Detail
Name & Address
Title MGR
BALLADUR, CLEMENT
Title MGR
OSTERMANN, GUILLAUME
Title MGR
BALLADUR, CLEMENT
2600 S. DOUGLAS ROAD, SUITE 1000
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title MGR
OSTERMANN, GUILLAUME
1530 W AVENUE APT. #3
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Annual Reports
Report Year | Filed Date |
2010 | 04/22/2010 |
2011 | 02/17/2011 |
2012 | 02/09/2012 |
Document Images