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HATHIA TRADING LLC

Company Details

Entity Name: HATHIA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Apr 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 May 2022 (3 years ago)
Document Number: L22000170952
FEI/EIN Number 88-3043165
Address: 3745 NE 171st STREET, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3745 NE 171st STREET, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
USA-GLOBAL BUSINESS SERVICES LLC Agent

Authorized Member

Name Role Address
MATHIA DISTRIBUTORS LLC Authorized Member 8 THE GREEN SUITE A, DOVER, DE, 19901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-15 No data No data
REGISTERED AGENT NAME CHANGED 2024-04-25 USA-Global Business Services LLC No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 3745 NE 171st STREET, UNIT 77, NORTH MIAMI BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2023-04-04 3745 NE 171st STREET, UNIT 77, NORTH MIAMI BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 3745 NE 171st STREET, UNIT 77, NORTH MIAMI BEACH, FL 33160 No data
LC NAME CHANGE 2022-05-03 HATHIA TRADING LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
LC Name Change 2022-05-03
Florida Limited Liability 2022-04-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State