Entity Name: | HUTSON INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HUTSON INVESTMENT 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: | 15 Jun 2021 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 28 Aug 2023 (2 years ago) |
Document Number: | L21000279446 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1201 S OCEAN DRIVE 608N, HOLLYWOOD, FL, 33019, US |
Mail Address: | 1201 S OCEAN DRIVE 608N, HOLLYWOOD, FL, 33019, US |
ZIP code: | 33019 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENALCAZAR TABJA JUAN MANUEL | Manager | 1201 S OCEAN DRIVE 608N, HOLLYWOOD, FL, 33019 |
RUTH GIANNINA JAEN DE SANCHEZ | Manager | MMG Tower, 23rd Floor, Panama City |
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-09-10 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
LC AMENDMENT | 2023-08-28 | - | - |
REINSTATEMENT | 2023-03-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CONVERSION | 2021-06-15 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000214453 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-04 |
AMENDED ANNUAL REPORT | 2024-09-10 |
ANNUAL REPORT | 2024-04-15 |
LC Amendment | 2023-08-28 |
REINSTATEMENT | 2023-03-29 |
Florida Limited Liability | 2021-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State