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HW INVESTMENT ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: HW INVESTMENT ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HW INVESTMENT ENTERPRISES, 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: 13 Jul 2018 (7 years ago)
Document Number: L18000169277
FEI/EIN Number 83-1232757

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

Mail Address: 7901 4th St N STE 300, St. Petersburg, FL, 33702, US
Address: 6236 Colmar Pl, Apollo Beach, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE ALAN L Manager 6236 Colmar Pl, Apollo Beach, FL, 33572
HENG-WHITE BOPHA Authorized Member 6236 Colmar Pl, Apollo Beach, FL, 33572
WHITE DEAN V Authorized Member 6236 Colmar Pl, Apollo Beach, FL, 33572
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-01 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 6236 Colmar Pl, Apollo Beach, FL 33572 -
CHANGE OF MAILING ADDRESS 2025-02-01 6236 Colmar Pl, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2025-02-01 Registered Agents Inc -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 6236 Colmar Pl, Apollo Beach, FL 33572 -
CHANGE OF MAILING ADDRESS 2022-03-09 6236 Colmar Pl, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2021-04-02 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 7901 4th St N STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State