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HINES TRADING LLC - Florida Company Profile

Company Details

Entity Name: HINES TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HINES TRADING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jul 2022 (3 years ago)
Document Number: L22000318227
FEI/EIN Number 88-3325899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6421 N. FLORIDA AVE, SUITE D, TAMPA, FL, 33604, US
Mail Address: 150 W. OCEAN BLVD., LONG BEACH, CA, 90802, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HINES WALTER Authorized Member 6421 N. FLORIDA AVE SUITE D, TAMPA, FL, 33604
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 11480 Nicole Circle, Apt. 105, Royal Palm Beach, FL 33414 -
CHANGE OF MAILING ADDRESS 2025-01-30 11480 Nicole Circle, Apt. 105, Royal Palm Beach, FL 33414 -
REGISTERED AGENT NAME CHANGED 2025-01-30 Johnson-Hines, D'Vonna -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 11480 Nicole Circle, Apt. 105, Royal Palm Beach, FL 33414 -
REGISTERED AGENT NAME CHANGED 2023-10-24 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-10-24 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-09-11 6421 N. FLORIDA AVE, SUITE D, TAMPA, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-02
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-09-11
Florida Limited Liability 2022-07-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State