| Entity Name: | HITRADE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HITRADE INVESTMENTS 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: | 17 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000094286 |
| FEI/EIN Number |
452995869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4041 NW 118TH TER, SUNRISE, FL, 33323 |
| Mail Address: | 4041 NW 118TH TER, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO JORGE R | Managing Member | 4041 NW 118 TER, SUNRISE, FL, 33323 |
| JARAMILLO SERGIO | Managing Member | 1512 WHITEHALL DR #301, DAVIE, FL, 33324 |
| GIRALDO JORGE R | Agent | 4041 NW 118TH TER, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2011-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| LC Amendment | 2011-08-26 |
| Florida Limited Liability | 2011-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
