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HUTSON INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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

Documents

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