| Entity Name: | HQ REALTY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000045323 |
| FEI/EIN Number | 204816177 |
| Address: | 848 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGER GUILLERMO MSr. | Agent | 848 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RUSSOMANNO MARTHA R | Manager | 848 BRICKELL AVE., MIAMI, FL, 33131 |
| DELGER GUILLERMO M | Manager | 848 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 848 BRICKELL AVE., 617, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 848 BRICKELL AVE., 617, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 848 BRICKELL AVE., 617, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-11 | DELGER, GUILLERMO M, Sr. | No data |
| LC AMENDMENT | 2010-10-08 | No data | No data |
| LC AMENDMENT | 2010-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-08 |
| LC Amendment | 2010-10-08 |
| LC Amendment | 2010-09-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
