Entity Name: | H AND N TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
H AND N 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: | 15 Sep 2010 (15 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: | L10000096719 |
FEI/EIN Number |
27-3494586
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2245 NW 110th Avenue, MIAMI, FL, 33172, US |
Mail Address: | 2245 NW 110th Avenue, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHMIDT JUAN R | Manager | 4140 Loquat Avenue, Coconut Grove, FL, 33133 |
Roman Cesar M | Auth | 2245 NW 110th Avenue, MIAMI, FL, 33172 |
Roman Martha | Auth | 2245 NW 110th Avenue, MIAMI, FL, 33172 |
Schmidt Juan | Agent | 2245 NW 110th Avenue, MIAMI, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000046946 | PAYDAY EZ | EXPIRED | 2018-04-12 | 2023-12-31 | - | 2245 NW 110TH AVENUE, MIAMI, FL, 33172 |
G11000042516 | PAYDAY EZ | EXPIRED | 2011-05-04 | 2016-12-31 | - | 799 BRICKELL PLAZA, SUITE 605, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 2245 NW 110th Avenue, MIAMI, FL 33172 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2245 NW 110th Avenue, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2018-04-23 | 2245 NW 110th Avenue, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-12 | Schmidt, Juan | - |
REINSTATEMENT | 2011-10-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
LC AMENDMENT | 2011-05-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-12 |
ANNUAL REPORT | 2012-04-26 |
REINSTATEMENT | 2011-10-17 |
LC Amendment | 2011-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State