| Entity Name: | HAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | L20000126365 |
| FEI/EIN Number | 87-2789651 |
| Address: | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 |
| Mail Address: | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lubschik, Juan Carlos | Agent | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Lubschik, Alexander | Manager | 1105 1st Avenue, Asbury Park, NJ 07722 |
| LUBSCHIK, JUAN CARLOS | Manager | 814 Ponce de Leon Blvd, Suite 204 Coral Gables, FL 33134 |
| HAYAFUJI, MARIA CECILIA | Manager | 814 Ponce de Leon Blvd, Suite 204 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 814 Ponce de Leon Blvd, Suite 204, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2021-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | Lubschik, Juan Carlos | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-11-04 |
| Florida Limited Liability | 2020-05-11 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
