| Entity Name: | HEINKA INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEINKA INTERNATIONAL 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: | 06 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000168990 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| Mail Address: | C/F GLOBAL INVESTMENT GROUP, 2385 NW EXEC CENTER DR. SUITE 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAIAN SEBASTIAN A | Managing Member | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| ESPINOZA FORTUNATA W | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| DAIAN ARIEL A | Managing Member | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
