Search icon

HKI TRADE, LLC

Company Details

Entity Name: HKI TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2020 (4 years ago)
Document Number: L20000362855
FEI/EIN Number 35-2700171
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

Agent

Name Role
FL REGISTERED AGENTS SERVICES LLC Agent

Authorized Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022486 BH TRAVEL LLC ACTIVE 2024-02-09 2029-12-31 No data 15805 BISCAYNE BLVD STE 201, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 FL REGISTERED AGENTS SERVICES LLC No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 212 OUTLOOK POINT DRIVE, STE. 800, ORLANDO, FL 32809 No data
CHANGE OF MAILING ADDRESS 2022-02-08 212 OUTLOOK POINT DRIVE, STE. 800, ORLANDO, FL 32809 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State