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HUMMINGBIRD US LLC - Florida Company Profile

Company Details

Entity Name: HUMMINGBIRD US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HUMMINGBIRD US LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2019 (6 years ago)
Document Number: L15000094278
FEI/EIN Number 47-4086112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21335 Sweetwater Lane N., BOCA RATON, FL, 33428, US
Mail Address: 21335 Sweetwater Lane N., BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diana C Duran Owne 21335 Sweetwater Lane N., BOCA RATON, FL, 33428
Duran Claudio R Manager 21335 Sweetwater Lane N., BOCA RATON, FL, 33428
DURAN DIANA C Agent 21335 Sweetwater Lane N., BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 21335 Sweetwater Lane N., BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 21335 Sweetwater Lane N., BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2022-04-30 21335 Sweetwater Lane N., BOCA RATON, FL 33428 -
REINSTATEMENT 2019-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-04 DURAN, DIANA C -
REINSTATEMENT 2016-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-09-17
REINSTATEMENT 2019-02-20
REINSTATEMENT 2016-10-04
Florida Limited Liability 2015-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State