| Entity Name: | HANSEATIC CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2020 (5 years ago) |
| Document Number: | L18000025297 |
| FEI/EIN Number | 82-4353318 |
| Address: | 6018 Shell Ridge Dr, Lithia, FL 33547 |
| Mail Address: | 6018 Shell Ridge Dr, Lithia, FL 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAULERSON, DANIEL D | Agent | 1141 Professional Park Dr, c/o Raulerson, BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| SCHELLER, REBEKAH K | Authorized Member | 1320 Lorea Lane, BRANDON, FL 33511 |
| Name | Role | Address |
|---|---|---|
| Scheller, Timothy | Director | 1320 Lorea Lane, BRANDON, FL 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 6018 Shell Ridge Dr, Lithia, FL 33547 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 6018 Shell Ridge Dr, Lithia, FL 33547 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1141 Professional Park Dr, c/o Raulerson, BRANDON, FL 33511 | No data |
| REINSTATEMENT | 2020-06-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | RAULERSON, DANIEL D | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-06-23 |
| Florida Limited Liability | 2018-01-29 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
