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. |
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 |
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 |
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 | - | - |
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