| Entity Name: | HE TRADING, 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: | 23 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M21000015778 |
| FEI/EIN Number |
843248931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO PARDO H | Member | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2021-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| Foreign Limited | 2021-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
