| Entity Name: | HANSEATIC CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HANSEATIC CAPITAL HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6018 Shell Ridge Dr, Lithia, FL, 33547, US |
| Mail Address: | 6018 Shell Ridge Dr, Lithia, FL, 33547, US |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHELLER REBEKAH K | Authorized Member | 1320 Lorea Lane, BRANDON, FL, 33511 |
| Scheller Timothy | Director | 1320 Lorea Lane, BRANDON, FL, 33511 |
| RAULERSON DANIEL D | Agent | 1141 Professional Park Dr, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 6018 Shell Ridge Dr, Lithia, FL 33547 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 6018 Shell Ridge Dr, Lithia, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 1141 Professional Park Dr, c/o Raulerson, BRANDON, FL 33511 | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | RAULERSON, DANIEL D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
