| Entity Name: | HALTEN MANAGEMENT SERVICES (US), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALTEN MANAGEMENT SERVICES (US), 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: | 22 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2021 (3 years ago) |
| Document Number: | L21000530970 |
| FEI/EIN Number |
87-0786095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NW 28th St, BOCA RATON, FL, 33434, US |
| Mail Address: | 2875 NW 28th St, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRINA JAEGGI | Member | 2875 NW 28th St, BOCA RATON, FL, 33434 |
| BRIAN JAEGGI | Agent | 2875 NW 28th St, BOCA RATON, FL, 33434 |
| BRIAN JAEGGI | Member | 2875 NW 28th St, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 21218 St. Andrews Blvd., Unit #522, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 21218 St. Andrews Blvd., Unit #522, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 21218 St. Andrews Blvd., Unit #522, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-20 | 2875 NW 28th St, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 2875 NW 28th St, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 2875 NW 28th St, BOCA RATON, FL 33434 | - |
| CONVERSION | 2021-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M21000013261. CONVERSION NUMBER 900000221559 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-31 |
| Florida Limited Liability | 2021-12-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
