| Entity Name: | HKI SOUNDIGITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HKI SOUNDIGITAL 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 Jan 2016 (9 years ago) |
| Date of dissolution: | 19 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | L16000019882 |
| FEI/EIN Number |
81-1332785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73 SW 12TH AVE, DANIA BEACH, FL, 33004, US |
| Mail Address: | 73 SW 12TH AVE, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASCIMENTO INTERNATIONAL CORPORATION | Agent | - |
| IANACONI DIOGO | Authorized Member | 73 SW 12TH AVE, DANIA BEACH, FL, 33004 |
| KERN CRISTIANO H | Authorized Member | 73 SW 12TH AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-02-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000018449. CONVERSION NUMBER 100000210721 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 73 SW 12TH AVE, STE 102, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 73 SW 12TH AVE, STE 102, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 73 SW 12TH AVE, STE 102, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| AMENDED ANNUAL REPORT | 2020-11-04 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8661017306 | 2020-05-01 | 0455 | PPP | 73 SW 12TH AVE STE 102, DANIA BEACH, FL, 33004-3523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
