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HE TRADING, LLC

Company Details

Entity Name: HE TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 23 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M21000015778
FEI/EIN Number 843248931
Address: 9300 S DADELAND BLVD, MIAMI, FL, 33156, US
Mail Address: 9300 S DADELAND BLVD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC Agent

Member

Name Role Address
SANTIAGO PARDO H Member 9300 S DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2022-04-26 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 No data
LC AMENDMENT 2021-11-30 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-26
Foreign Limited 2021-11-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State