| Entity Name: | HERSCAN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | L20000057929 |
| FEI/EIN Number | 85-0691487 |
| Address: | 404 Indian Rocks Road N, Belleair Bluffs, FL, 33770, US |
| Mail Address: | 404 Indian Rocks Road N, Belleair Bluffs, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERSCAN USA LLC, MISSISSIPPI | 1448849 | MISSISSIPPI |
| Headquarter of | HERSCAN USA LLC, ALASKA | 10232054 | ALASKA |
| Headquarter of | HERSCAN USA LLC, ALABAMA | 001-097-069 | ALABAMA |
| Headquarter of | HERSCAN USA LLC, NEW YORK | 7369496 | NEW YORK |
| Headquarter of | HERSCAN USA LLC, KENTUCKY | 1304910 | KENTUCKY |
| Headquarter of | HERSCAN USA LLC, COLORADO | 20231913372 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERSCAN USA, LLC 401(K) PLAN | 2023 | 474470163 | 2024-10-02 | HERSCAN USA, LLC | 41 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Feiler Linda K | Agent | 404 Indian Rocks Road N, Belleair Bluffs, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| HENDERSON MARY J | Manager | 404 Indian Rocks Road N, BELLEAIR Bluffs, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039728 | HERSCAN R.I., LLC | ACTIVE | 2020-04-09 | 2025-12-31 | No data | 36 TROPIC BLVD, SUITE D, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Feiler, Linda Kay | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 404 Indian Rocks Road N, Belleair Bluffs, FL 33770 | No data |
| REINSTATEMENT | 2021-10-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 404 Indian Rocks Road N, Belleair Bluffs, FL 33770 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-03 | 404 Indian Rocks Road N, Belleair Bluffs, FL 33770 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Reg. Agent Change | 2023-07-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-10-27 |
| Florida Limited Liability | 2020-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
