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HK & N FINANCING LLC - Florida Company Profile

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Company Details

Entity Name: HK & N FINANCING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State