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HEIKO GLOBAL TRADE LLC - Florida Company Profile

Company Details

Entity Name: HEIKO GLOBAL TRADE 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: 31 Jan 2023 (2 years ago)
Date of dissolution: 03 Feb 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: M23000001779
Address: 150 SW 2ND AVE 401, MIAMI, FL, 33131, US
Mail Address: 150 SW 2ND AVE 401, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUFF MADISON Authorized Person 812 E FRANKLIN ST STE C, DAYTON, OH, 45459
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-02-03 - -

Documents

Name Date
LC Withdrawal 2023-02-03
Foreign Limited 2023-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State