| Entity Name: | THE HAT TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE HAT TRADING COMPANY 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 Nov 2011 (13 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: | L11000132415 |
| FEI/EIN Number |
453854997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 NORTH EAST 40TH STREET, 305, MIAMI, FL, 33137 |
| Mail Address: | 2 NORTH EAST 40TH STREET, 305, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARIA-ELENA | Managing Member | 2 NE 40TH STREET, SUITE 305, MIAMI, FL, 33137 |
| LOPEZ MARIA E | Agent | 2 NE 40TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
