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HAMATY TRADING LLC - Florida Company Profile

Company Details

Entity Name: HAMATY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAMATY TRADING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Mar 2007 (18 years ago)
Date of dissolution: 01 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2009 (16 years ago)
Document Number: L07000026242
FEI/EIN Number 611523497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20816 SAN SIMEON WAY, # 101, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 20816 SAN SIMEON WAY, # 101, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMATY ROSELY Manager 20816 SAN SIMEON WAY #101, NORTH MIAMI BEACH, FL, 33179
REGO-MONTEIRO ANDRE LUIZ H Manager 20816 SAN SIMEON WAY #101, NORTH MIAMI BEACH, FL, 33179
HAMATY ROSELY Agent 20816 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-01 - -

Documents

Name Date
LC Voluntary Dissolution 2009-04-01
ANNUAL REPORT 2008-04-02
Florida Limited Liability 2007-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State