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HERSCAN USA LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: HERSCAN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERSCAN 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.
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: 20 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2021 (4 years ago)
Document Number: L20000057929
FEI/EIN Number 85-0691487

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

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

Links between entities

Type:
Headquarter of
Company Number:
3161131
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
90f2e90b-0ef6-ef11-908e-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
6132245
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_15576022
State:
ILLINOIS
Type:
Headquarter of
Company Number:
001786462
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1448849
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10232054
State:
ALASKA
Type:
Headquarter of
Company Number:
001-097-069
State:
ALABAMA
Type:
Headquarter of
Company Number:
7369496
State:
NEW YORK
Type:
Headquarter of
Company Number:
1304910
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20231913372
State:
COLORADO

Key Officers & Management

Name Role Address
HENDERSON MARY J Manager 404 Indian Rocks Road N, BELLEAIR Bluffs, FL, 33770
Feiler Linda K Agent 404 Indian Rocks Road N, Belleair Bluffs, FL, 33770

Form 5500 Series

Employer Identification Number (EIN):
474470163
Plan Year:
2023
Number Of Participants:
41
Sponsors Telephone Number:

Fictitious Names

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 - 36 TROPIC BLVD, SUITE D, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Feiler, Linda Kay -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 404 Indian Rocks Road N, Belleair Bluffs, FL 33770 -
REINSTATEMENT 2021-10-27 - -
CHANGE OF MAILING ADDRESS 2021-10-27 404 Indian Rocks Road N, Belleair Bluffs, FL 33770 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-03 404 Indian Rocks Road N, Belleair Bluffs, FL 33770 -

Documents

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 Jun 2025

Sources: Florida Department of State