| Entity Name: | HM PRODUCTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | L19000052883 |
| FEI/EIN Number | 834215562 |
| Address: | 2900 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2900 N UNIVERSITY DRIVE , SUITE 41, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SOFTBOOKS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MIAN HINA | Authorized Member | 2900 N UNIVERSITY DRIVE , SUITE #41, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| MIAN YASMIN | Manager | 2900 N UNIVERSITY DRIVE , SUITE #41, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2900 N UNIVERSITY DRIVE, SUITE # 41, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 2900 N UNIVERSITY DRIVE, SUITE # 41, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | SOFTBOOKS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 5373 N NOB HILL RD, SUNRISE, FL 33351 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-18 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
