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HOOK & PORTER TRADING LLC - Florida Company Profile

Company Details

Entity Name: HOOK & PORTER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOOK & PORTER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Dec 2018 (6 years ago)
Document Number: L18000282370
FEI/EIN Number 47-3025522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 WALKER RD, SAFETY HARBOR, FL, 34695
Mail Address: 512 WALKER RD, SAFETY HARBOR, FL, 34695
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK NICOLE Manager 512 WALKER RD, SAFETY HARBOR, FL, 34695
MALIK AKRIT Authorized Member 512 WALKER RD, SAFETY HARBOR, FL, 34695
MALIK NICOLE Agent 512 WALKER RD, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 5172 Jewell Terrace, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2025-02-05 5172 Jewell Terrace, Palm Harbor, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 5172 Jewell Terrace, Palm Harbor, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State