| Entity Name: | HAMAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAMAL USA 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: | 24 Sep 2018 (7 years ago) |
| Document Number: | L18000226646 |
| FEI/EIN Number |
82-2061086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12188 ROCKLEDGE CIR, BOCA RATON, FL, 33428, US |
| Mail Address: | 12188 ROCKLEDGE CIR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DE LOS ANGELESMORA | Manager | 12188 ROCKLEDGE CIR, BOCA RATON, FL, 33428 |
| MARTHA LEBOLO | Manager | 12188 ROCKLEDGE CIR, BOCA RATON, FL, 33428 |
| LEBOLO MARTHA | Agent | 12188 ROCKLEDGE CIR, BOCA RATON, FL, 33428 |
| FA CORPORATE MANAGEMENT LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 12188 ROCKLEDGE CIR, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 12188 ROCKLEDGE CIR, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | LEBOLO, MARTHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 12188 ROCKLEDGE CIR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-12-16 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
