| Entity Name: | HEWLETT POINT SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEWLETT POINT SECURITIES, 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. |
| 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 Jan 2021 (4 years ago) |
| Document Number: | L21000015149 |
| FEI/EIN Number |
86-1659082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3932 BADEN DRIVE, HOLIDAY, FL, 34691, US |
| Mail Address: | 3932 BADEN DRIVE, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001777905 | 3932 BADEN DRIVE, SUITE 1200, HOLIDAY, FL, 34691 | 3932 BADEN DRIVE, SUITE 1200, HOLIDAY, FL, 34691 | 914-645-4825 | |||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-70348 |
| Filing date | 2025-02-19 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-11-19
| Form type | X-17A-5 |
| File number | 008-70348 |
| Filing date | 2024-11-19 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2024-04-29
| Form type | X-17A-5 |
| File number | 008-70348 |
| Filing date | 2024-04-29 |
| Reporting date | 2023-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HJOI5JLJBFSB68 | L21000015149 | US-FL | GENERAL | ACTIVE | 2021-01-04 | |||||||||||||||||||
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| Legal | C/O RAYNOR AND ROGGEN HOLDING LLC, 3932 BADEN DRIVE, HOLIDAY, US-FL, US, 34691 |
| Headquarters | 3932 BADEN DRIVE, HOLIDAY, US-FL, US, 34691 |
Registration details
| Registration Date | 2022-06-24 |
| Last Update | 2024-05-27 |
| Status | ISSUED |
| Next Renewal | 2025-06-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000015149 |
| Name | Role | Address |
|---|---|---|
| RAYNOR ROBERT | Chief Operating Officer | 3932 BADEN DRIVE, HOLIDAY, FL, 34691 |
| ROGGEN ALAN D | Chief Executive Officer | 3932 BADEN DRIVE, HOLIDAY, FL, 34691 |
| RAYNOR AND ROGGEN HOLDING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 3932 BADEN DRIVE, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 3932 BADEN DRIVE, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | RAYNOR AND ROGGEN HOLDING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 3932 BADEN DRIVE, HOLIDAY, FL 34691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-02 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
