| Entity Name: | HARKHAM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HARKHAM 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. |
| 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: | 09 May 2023 (2 years ago) |
| Document Number: | L23000228344 |
| FEI/EIN Number |
92-3965589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US |
| Mail Address: | 1421 SW 107TH AVE # 262, MIAMI, FL, 33174, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARKHAM GABRIEL | Authorized Member | 3001 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| HARKHAM GABRIEL | Agent | 3001 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000000396 | MIAMI RIVER MOTORS | ACTIVE | 2025-01-02 | 2030-12-31 | - | 1421 SW 107TH AVE, #262, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 2995 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | TEMER, BORIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 2995 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-28 |
| Florida Limited Liability | 2023-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
