| Entity Name: | HAYA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAYA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2016 (9 years ago) |
| Document Number: | L16000107348 |
| FEI/EIN Number |
81-2842455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 Liberty Street, Hollywood, FL, 33020, US |
| Mail Address: | 2040 Liberty Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wachtel Jessica | Manager | 2040 Liberty Street, Hollywood, FL, 33020 |
| Wachtel Jessica | Agent | 2040 Liberty Street, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-14 | 2040 Liberty Street, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-14 | 2040 Liberty Street, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-14 | 2040 Liberty Street, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-30 | Wachtel, Jessica | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2020-11-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5428947401 | 2020-05-12 | 0455 | PPP | 13263 NE 17TH AVENUE, NORTH MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
