| Entity Name: | HARIOM TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARIOM TRADERS, 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: | 21 Jul 2011 (14 years ago) |
| Date of dissolution: | 04 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jun 2024 (a year ago) |
| Document Number: | L11000084043 |
| FEI/EIN Number |
452820157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 ARIA DR, WEST MELBOURNE, FL, 32904, US |
| Mail Address: | 3750 ARIA DR, WEST MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIPKUMAR M | Manager | 3750 ARIA DR, WEST MELBOURNE, FL, 32904 |
| PATEL SMITA D | Manager | 3750 ARIA DR, WEST MELBOURNE, FL, 32904 |
| PATEL DILIPKUMAR M | Agent | 3750 ARIA DR, WEST MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-04 | - | - |
| REINSTATEMENT | 2018-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-09 | PATEL, DILIPKUMAR M | - |
| REINSTATEMENT | 2016-05-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-08 | 3750 ARIA DR, WEST MELBOURNE, FL 32904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-08 | 3750 ARIA DR, WEST MELBOURNE, FL 32904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 3750 ARIA DR, WEST MELBOURNE, FL 32904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-04 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-01-25 |
| REINSTATEMENT | 2016-05-09 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2882557910 | 2020-06-12 | 0455 | PPP | 205 S Wickham Rd, MELBOURNE, FL, 32904-1133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3663458404 | 2021-02-05 | 0455 | PPS | 205, MELBOURNE VILLAGE, FL, 32904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
