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HYWIDER REAL ESTATE, LLC

Company Details

Entity Name: HYWIDER REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2015 (10 years ago)
Document Number: L14000035812
FEI/EIN Number 46-5539514
Address: 16445 Collins Ave, Unit 2625, SUNNY ISLES BEACH, FL 33160
Mail Address: 16445 Collins Ave., Unit 2625, Sunny Isles Beach, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HANCOCK, KATHERYN E Agent 214 13TH Ave. N, Unit B, Jacksonville Beach, FL 32250

Authorized Representative

Name Role Address
Romero, Carmen I Authorized Representative 1415 NORTH LOOP W SUITE 300-13, HOUSTON, TX 77008

Authorized Member

Name Role
ALWIDER USA CORP. Authorized Member

Secretary

Name Role
SANTA MARGARITA LLC Secretary

Manager

Name Role Address
Hytech Plant Design USA Corp Manager 1415 NORTH LOOP W SUITE 300-13, HOUSTON, TX 77008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-03 16445 Collins Ave, Unit 2625, SUNNY ISLES BEACH, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 214 13TH Ave. N, Unit B, Jacksonville Beach, FL 32250 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 16445 Collins Ave, Unit 2625, SUNNY ISLES BEACH, FL 33160 No data
LC AMENDMENT 2015-05-13 No data No data
REGISTERED AGENT NAME CHANGED 2015-05-13 HANCOCK, KATHERYN E No data
LC AMENDMENT 2015-04-20 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-22
LC Amendment 2015-05-13

Date of last update: 21 Feb 2025

Sources: Florida Department of State