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HUDSON BK USA, LLC - Florida Company Profile

Company Details

Entity Name: HUDSON BK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HUDSON BK 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: 04 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: L20000350277
FEI/EIN Number 853918414

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

Address: 951 ARMSTRONG BLVD, KISSIMMEE, FL, 34741, US
Mail Address: 951 ARMSTRONG BLVD, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALVADOR RAMIRO E Manager 951 ARMSTRONG BLVD, KISSIMMEE, FL, 34741
ZAMORA DE ALBA SERGIO A Manager 951 ARMSTRONG BLVD, KISSIMMEE, FL, 34741
SYNERGY BUSINESS GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Synergy Business Group, LLC -
REINSTATEMENT 2023-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-01-18 - -
REINSTATEMENT 2021-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-01-27
LC Amendment 2022-01-18
REINSTATEMENT 2021-10-21
Florida Limited Liability 2020-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State