| Entity Name: | HP TRADES & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HP TRADES & INVESTMENTS 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: | 15 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L22000272397 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 3RD ST, HOLLY HILL, FL 32174 |
| Mail Address: | 1812 PALMER DR, ORMOND BEACH, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL, HARSHIL S | Agent | 600 3RD ST, HOLLY HILL, FL 32117 |
| PATEL, SIDHARTH S | Vice President | 600 3RD ST, HOLLY HILL, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 600 3RD ST, HOLLY HILL, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 600 3RD ST, HOLLY HILL, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
