| Entity Name: | HYI TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYI TRADERS 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: | 22 Jun 2022 (3 years ago) |
| Document Number: | L22000282614 |
| FEI/EIN Number |
61-2039182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 MLK BLVD NE UNIT #501, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 160 MLK BLVD NE UNIT #501, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| TALHA MUHAMMAD | Authorized Member | 160 MLK BLVD NE UNIT #501, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
