Entity Name: | HSW CONSULTING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Dec 2020 (4 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 14 Feb 2024 (a year ago) |
Document Number: | L20000393443 |
FEI/EIN Number | 59-3057969 |
Address: | 15711 Mapledale Dr Ste B, Tampa, FL, 33624, US |
Mail Address: | 15711 Mapledale Dr Ste B, Tampa, FL, 33624, US |
ZIP code: | 33624 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HSW CONSULTING, LLC, ALABAMA | 000-529-165 | ALABAMA |
Headquarter of | HSW CONSULTING, LLC, NEW YORK | 5902932 | NEW YORK |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role |
---|---|
VERDANTAS LLC | Member |
Name | Role | Address |
---|---|---|
Lee Christopher | Manager | 15711 Mapledale Dr Ste B, Tampa, FL, 33624 |
Name | Role | Address |
---|---|---|
Kropelnicki Jesse | Chief Executive Officer | 15711 Mapledale Dr Ste B, Tampa, FL, 33624 |
Name | Role | Address |
---|---|---|
Sheridan Pat | Chief Financial Officer | 15711 Mapledale Dr Ste B, Tampa, FL, 33624 |
Name | Role | Address |
---|---|---|
Ashton Rebecca | Chief Operating Officer | 15711 Mapledale Dr Ste B, Tampa, FL, 33624 |
Name | Role | Address |
---|---|---|
Lee Christopher | Secretary | 15711 Mapledale Dr Ste B, Tampa, FL, 33624 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-03 | 15711 Mapledale Dr Ste B, Tampa, FL 33624 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-03 | 15711 Mapledale Dr Ste B, Tampa, FL 33624 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | No data |
LC STMNT OF RA/RO CHG | 2024-02-14 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-02-14 | REGISTERED AGENTS INC | No data |
LC STMNT OF RA/RO CHG | 2021-09-16 | No data | No data |
MERGER | 2020-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000209035 |
CONVERSION | 2020-12-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S33186. CONVERSION NUMBER 100000208591 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2024-03-03 |
CORLCRACHG | 2024-02-14 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-04-19 |
CORLCRACHG | 2021-09-16 |
ANNUAL REPORT | 2021-01-07 |
Merger | 2020-12-28 |
Florida Limited Liability | 2020-12-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State