| Entity Name: | HAKIM TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAKIM TRADE, 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: | 24 Jul 2018 (7 years ago) |
| Document Number: | L18000177295 |
| FEI/EIN Number |
32-0574906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4242 Bent River Rd, Lake Worth, FL, 33467, US |
| Mail Address: | 4242 Bent River Rd, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM MOHAMMED A | Manager | 4242 Bent River Rd, Lake Worth, FL, 33467 |
| HAKIM MOHAMMED A | Agent | 4242 Bent River Rd, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 4242 Bent River Rd, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 4242 Bent River Rd, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 4242 Bent River Rd, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | HAKIM, MOHAMMED A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| AMENDED ANNUAL REPORT | 2021-10-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-07-26 |
| Florida Limited Liability | 2018-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
