| Entity Name: | HGC GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGC GROUP USA 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. |
| 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: | 06 Jul 2017 (8 years ago) |
| Document Number: | L17000145065 |
| FEI/EIN Number |
82-2277969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, Pembroke Pines, FL, 33024, US |
| Mail Address: | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBINSON CLARA | NOMI | c/o CLARA ROBINSON PA, Pembroke Pines, FL, 33024 |
| CLARA ROBINSON P.A - MANAGEMENT COMPANY | Agent | c/o CLARA ROBINSON PA, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | CLARA ROBINSON P.A - MANAGEMENT COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, 202, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, 202, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | c/o CLARA ROBINSON PA, 8527 PINES BOULEVARD, 202, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
