| Entity Name: | HDS INTERNATIONAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HDS 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: |
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: | 05 Jun 2018 (7 years ago) |
| Document Number: | L18000139018 |
| FEI/EIN Number |
32-0570594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 SW 224th St, Cutler bay, FL, 33190, US |
| Mail Address: | 9950 SW 224th St, Cutler bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO SEBASTIAN D | Manager | 9954 SW 224 St, Cutler bay, FL, 33190 |
| SANCHEZ OBANDO VERONICA T | Manager | 9950 SW 224th St, CUTLER BAY, FL, 33190 |
| HIDALGO VICTORIA I | Auth | 9950 SW 224th ST, CUTLER BAY, FL, 33190 |
| SANCHEZ OBANDO VERONICA T | Agent | 9950 SW 224th St, Cutler bay, FL, 33190 |
| HAAS ENTERPRISES SERVICES, LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071000 | TINY DOLLAR STORE | EXPIRED | 2018-06-25 | 2023-12-31 | - | 14450 SW 8TH STREET, MIAMI, FL, 33184 |
| G18000068576 | HOME DOLLAR STORE | EXPIRED | 2018-06-15 | 2023-12-31 | - | 14590 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9950 SW 224th St, 101, Cutler bay, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 9950 SW 224th St, 101, Cutler bay, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9950 SW 224th St, 101, Cutler bay, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-17 | SANCHEZ OBANDO, VERONICA T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-06-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
