| Entity Name: | HES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000108886 |
| FEI/EIN Number | 800521210 |
| 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 | No data | No data |
| LC DISSOCIATION MEM | 2022-08-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 15800 Pines Boulevard, Suite 3080, Pembroke Pines, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 15800 Pines Boulevard, Suite 3080, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 15800 Pines Boulevard, Suite 3080, Pembroke Pines, FL 33027 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
