| 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 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0001269999 | - | 3639 CORTEZ ROAD WEST, SUITE 222, BRADENTON, FL, 34210 | 9417275831 | |
| Name | Role |
|---|---|
| HKW TRADING LLC | Managing Member |
| LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
