| Entity Name: | HEARD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEARD 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. |
| 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000076776 |
| FEI/EIN Number |
260591773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 DEL PRADO BLVD S, STE 302, CAPE CORAL, FL, 33904 |
| Mail Address: | 3501 DEL PRADO BLVD S, STE 302, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER TERENCE | Managing Member | 111 N RUMSON AVE, MARGATE, NJ, 08402 |
| RYAN JAMES W | Managing Member | 365 Belrose Lane, ST DAVIDS, PA, 19087 |
| GALLAGHER JOHN C | Agent | 3501 DEL PRADO BLVD S, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-06-02 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
