| Entity Name: | HK & N FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HK & N FINANCING 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 Oct 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000098361 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL, 33160, US |
| Mail Address: | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANNEQUIN HENRI | Managing Member | 4 HAMEAU ALICASTRE, LA LONDE, FR, 83250 |
| PANNEQUIN KATHLEEN | Managing Member | 4 HAMEAU ALICASTRE, LA LONDE, FR, 83250 |
| AMSALLEM ERIC M | Agent | 15807 Biscayne Blvd, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 15807 Biscayne Blvd, SUITE 101, North Miami Beach, FL 33160 | - |
| REINSTATEMENT | 2010-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
