| Entity Name: | HATFIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HATFIL 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 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2024 (a year ago) |
| Document Number: | L20000031087 |
| FEI/EIN Number |
844634393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2860 Buck Ridge Trail, Loxahatchee, FL, 33470, US |
| Mail Address: | 2860 Buck Ridge Trail, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERIE CHRISTOPHER R | Agent | 2860 Buck Ridge Trail, Loxahatchee, FL, 33470 |
| PAMINTUAN KIM M | Chief Executive Officer | 2860 BUCK RIDGE TRL, LOXAHATCHEE, FL, 334702585 |
| ERIE CHRISTOPHER R | Chief Financial Officer | 2860 BUCK RIDGE TRL, LOXAHATCHEE, FL, 334702585 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000069945 | PINK PALACE | ACTIVE | 2022-06-08 | 2027-12-31 | - | 2860 BUCK RIDGE TRAIL, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Pamintuan, Kim | - |
| REINSTATEMENT | 2024-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 2860 Buck Ridge Trail, Loxahatchee, FL 33470 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | ERIE, CHRISTOPHER R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 2860 Buck Ridge Trail, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 2860 Buck Ridge Trail, Loxahatchee, FL 33470 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-02-17 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
