Search icon

H AND N TRADING, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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