| Entity Name: | HES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HES 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: | 23 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000108886 |
| FEI/EIN Number |
800521210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 Pines Boulevard, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Boulevard, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO HECTOR E | Agent | 15800 Pines Boulevard, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2022-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 15800 Pines Boulevard, Suite 3080, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 15800 Pines Boulevard, Suite 3080, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 15800 Pines Boulevard, Suite 3080, Pembroke Pines, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000597609 | ACTIVE | 1000000972413 | BROWARD | 2023-11-30 | 2043-12-06 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000156709 | ACTIVE | 1000000863578 | BROWARD | 2020-03-06 | 2040-03-11 | $ 770,684.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-08-04 |
| CORLCDSMEM | 2022-08-03 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1971227706 | 2020-05-01 | 0455 | PPP | 4900 S UNIVERSITY DR STE 207-D6, DAVIE, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3142358806 | 2021-04-14 | 0455 | PPS | 15800 Pines Blvd Ste 3080, Pembroke Pines, FL, 33027-1212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
