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H & Z TRADING LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19100.00
Total Face Value Of Loan:
19100.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8250.00
Total Face Value Of Loan:
8250.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8250
Current Approval Amount:
8250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8338.15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State