| Entity Name: | HECIVA TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HECIVA TRADING INTERNATIONAL, 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: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000032216 |
| FEI/EIN Number |
815424355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 GLADES CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 2950 GLADES CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA HECTOR J | Manager | 2950 GLADES CIRCLE, UNIT 9, WESTON, FL, 33327 |
| HECIVA PROPERTY MANAGEMENT GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2950 GLADES CIRCLE, SUITE 9, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2950 GLADES CIRCLE, SUITE 9, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | HECIVA PROPERTY MANAGEMENT GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 2950 GLADES CIRCLE, UNIT 9, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2017-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
