| Entity Name: | H&M TRADING AND TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H&M TRADING AND TRANSPORTATION 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: | 27 May 2021 (4 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: | L21000248270 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38518 5TH AVE, ZEPHYRHILLS, FL, 33542, US |
| Mail Address: | 17833 ARBOR CREEK DRIVE, TAMPA, FL, 33647, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSANEN MOHAMED | Authorized Member | 17833 ARBOR CREEK DRIVE, TAMPA, FL, 33647 |
| ZYADA HAYTHAM | Authorized Member | 30200 LETTINGWELL CIR, WESLEY CHAPEL, FL, 33543 |
| NATIONWIDE TAX LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 38518 5TH AVE, ZEPHYRHILLS, FL 33542 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 38518 5TH AVE, ZEPHYRHILLS, FL 33542 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
