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HSW CONSULTING, LLC

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role
REGISTERED AGENTS INC Agent

Member

Name Role
VERDANTAS LLC Member

Manager

Name Role Address
Lee Christopher Manager 15711 Mapledale Dr Ste B, Tampa, FL, 33624

Chief Executive Officer

Name Role Address
Kropelnicki Jesse Chief Executive Officer 15711 Mapledale Dr Ste B, Tampa, FL, 33624

Chief Financial Officer

Name Role Address
Sheridan Pat Chief Financial Officer 15711 Mapledale Dr Ste B, Tampa, FL, 33624

Chief Operating Officer

Name Role Address
Ashton Rebecca Chief Operating Officer 15711 Mapledale Dr Ste B, Tampa, FL, 33624

Secretary

Name Role Address
Lee Christopher Secretary 15711 Mapledale Dr Ste B, Tampa, FL, 33624

Events

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

Documents

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