| Entity Name: | HKI TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HKI 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: | 16 Nov 2020 (4 years ago) |
| Document Number: | L20000362855 |
| FEI/EIN Number |
35-2700171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160, US |
| Address: | 212 OUTLOOK POINT DRIVE, STE. 800, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO HUCK DIEGO | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| LOPEZ GELFO MARCELO D | Authorized Member | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| FL REGISTERED AGENTS SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000022486 | BH TRAVEL LLC | ACTIVE | 2024-02-09 | 2029-12-31 | - | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 212 OUTLOOK POINT DRIVE, STE. 800, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 15805 BISCAYNE BLVD STE 205, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | FL REGISTERED AGENTS SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 212 OUTLOOK POINT DRIVE, STE. 800, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 212 OUTLOOK POINT DRIVE, STE. 800, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
