| Entity Name: | HAMPTONS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAMPTONS TRADE 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: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000102069 |
| FEI/EIN Number |
454043923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245NE 184 ST, 13-402, AVENTURA, FL, 33160 |
| Mail Address: | 3332 NE 190 ST, 1814, AVENTURA, FL, 33180 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JOE | Manager | 3131 NE 188 ST # 1-1010, AVENTURA, FL, 33180 |
| BARZILAY HARRY | Manager | 3245 NE 184 ST # 13-402, AVENTURA, FL, 33160 |
| LEVY JOE | Agent | 3131 NE 188 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 3245NE 184 ST, 13-402, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 3131 NE 188 ST, 1-1010, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-18 |
| Florida Limited Liability | 2011-09-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
