| Entity Name: | H&D TRADING AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H&D TRADING AND INVESTMENT 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 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2023 (2 years ago) |
| Document Number: | L23000250218 |
| FEI/EIN Number |
93-1499476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SW 1ST COURT, APT 2101, MIAMI, FL, 33130, US |
| Mail Address: | 690 SW 1ST COURT, APT 2101, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHAIBI HICHAM | Authorized Member | 690 SW 1ST COURT APT 2101, MIAMI, FL, 33130 |
| DHAIBI HICHAM | Agent | 690 SW 1ST COURT, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | DHAIBI, HICHAM | - |
| LC AMENDMENT | 2023-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| LC Amendment | 2023-08-24 |
| Florida Limited Liability | 2023-05-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
