| Entity Name: | HKP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HKP FINANCIAL 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: | 20 Sep 2001 (24 years ago) |
| Date of dissolution: | 21 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2010 (15 years ago) |
| Document Number: | L01000016161 |
| FEI/EIN Number |
651138921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15291N.W. 60 AVE., STE. 200, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15291N.W. 60 AVE., STE. 200, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURWITZ NORMAN | Manager | 9200 W. BAY HARBOR DR. #3A, MIAMI BEACH, FL, 33154 |
| KROLL JOHN | Manager | 17864 NW 15TH COURT, PEMBROKE PINES, FL, 33029 |
| HURWITZ NORMAN | Agent | C/O HKP FINANCIAL LLC, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 15291N.W. 60 AVE., STE. 200, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 15291N.W. 60 AVE., STE. 200, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | C/O HKP FINANCIAL LLC, 15291N.W. 60TH AVE., STE. 200, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-21 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-08-23 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-07-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-07 |
| Florida Limited Liabilites | 2001-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
