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HRM ASIA, LLC - Florida Company Profile

Company Details

Entity Name: HRM ASIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HRM ASIA, 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: 10 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: L18000009012
FEI/EIN Number 82-3994957

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

Address: 222 LAKEVIEW AVENUE, SUITE 800, PALM BEACH GARDENS, FL 33401
Mail Address: 222 LAKEVIEW AVENUE, SUITE 800, PALM BEACH GARDENS, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
ARC NETWORK LLC MANAGING MEMBER 1185 AVENUE OF THE AMERICAS, 39TH FLOOR NEW YORK, NY 10036
FOSTER-SIMON, LLC President -
FOSTER-SIMON, LLC Chief Executive Officer -
LARKIN, MARY Vice President 222 LAKEVIEW AVENUE, SUITE 800 PALM BEACH GARDENS, FL 33401

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 222 LAKEVIEW AVENUE, SUITE 800, PALM BEACH GARDENS, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-02-08 222 LAKEVIEW AVENUE, SUITE 800, PALM BEACH GARDENS, FL 33401 -
REGISTERED AGENT NAME CHANGED 2024-02-08 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 515 E. PARK AVE., SECOND FLOOR, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-02-08
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-01-10

Date of last update: 17 Feb 2025

Sources: Florida Department of State