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HAWKEYE ONLINE TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: HAWKEYE ONLINE TRADING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAWKEYE ONLINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Sep 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000137142
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446
Mail Address: 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REHMAN SHIRAZ Managing Member 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446
REHMAN ANUM Managing Member 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446
REHMAN NIDA Managing Member 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446
REHMAN SAHAR Managing Member 16090 RIO DEL PAZ, DELRAY BEACH, FL, 33446
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State