| Entity Name: | HC TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HC TRADING USA, 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: | 28 Jun 2013 (12 years ago) |
| Date of dissolution: | 10 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2020 (4 years ago) |
| Document Number: | L13000092950 |
| FEI/EIN Number |
46-3079169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 |
| Mail Address: | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUDRAY, JEAN-PHILIPPE | Agent | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 |
| COUDRAY, JEAN-PHILIPPE | Manager | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 |
| HERNANDEZ, MARIA AMPARO | MANAGER | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-04 | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-04 | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-04 | 6711 SW 64 AVE, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| AMENDED ANNUAL REPORT | 2015-09-04 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-06-28 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
