| Entity Name: | H & Z TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H & Z 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: |
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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000050397 |
| FEI/EIN Number |
83-3759365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12323 SW 55TH STREET, COOPER CITY, FL, 33330, US |
| Mail Address: | 12323 SW 55TH STREET, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUGHAL ZAHOOR A | Auth | 200 SW 120 AVE, PEMBROKE PINES, FL, 33025 |
| MIRZA KHALID M | Auth | 13100 MUSTANG TRAIL, SOUTHWEST RANCHES, FL, 333303739 |
| Moughal Zahoor A | Agent | 200 sw 120 ave, Pembroke pines, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000081903 | MOBILY SOLUTIONS | EXPIRED | 2019-08-01 | 2024-12-31 | - | 12323 SW 55TH ST, SUITE 1004, COOPER CITY, FL, 33330 |
| G19000046262 | ELECTROVAPE SOLUTIONS | EXPIRED | 2019-04-11 | 2024-12-31 | - | 12323 SW 53RD ST, SUITE 1004, COOPER CITY, FL, 33330 |
| G19000041162 | LED SOLUTIONS | EXPIRED | 2019-03-30 | 2024-12-31 | - | 12323 SW 55TH STREET, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-07 | Moughal, Zahoor A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-07 | 200 sw 120 ave, Pembroke pines, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 12323 SW 55TH STREET, STE 1004, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 12323 SW 55TH STREET, STE 1004, COOPER CITY, FL 33330 | - |
| LC AMENDMENT | 2019-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amendment | 2019-04-12 |
| Florida Limited Liability | 2019-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6155977702 | 2020-05-01 | 0455 | PPP | 12323 SW 55TH ST STE 1004, COOPER CITY, FL, 33330-3312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
