| Entity Name: | HGS TRADING COMPANY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGS 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 Jun 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (10 months ago) |
| Document Number: | L13000089556 |
| FEI/EIN Number |
36-4765504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 PUXTON DR, ORLANDO, FL, 32824, US |
| Mail Address: | 3401 PUXTON DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULIM DA SILVA CLAUDIANE | Manager | 3401 PUXTON DR, ORLANDO, FL, 32824 |
| DA SILVA WANDERLEY C | Manager | 3401 PUXTON DR, ORLANDO, FL, 32824 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 3401 PUXTON DR, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 3401 PUXTON DR, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2021-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | ICONNECT SOLUTIONS CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2016-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-03-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| CORLCRACHG | 2016-09-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
