HKW TRADING FUND I LLC - Florida Company Profile
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| Entity Name: | HKW TRADING FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M03000002188 |
| FEI/EIN Number |
611450577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3639 CORTEZ ROAD WEST, SUITE 222, BRADENTON, FL, 34210 |
| Mail Address: | 30 N LASALLE ST, SUITE 3000, CHICAGO, IL, 60602 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| HKW TRADING LLC | Managing Member |
| LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 3639 CORTEZ ROAD WEST, SUITE 222, BRADENTON, FL 34210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-01-20 |
| Foreign Limited | 2003-07-03 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State