| Entity Name: | H.P.S. USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H.P.S. USA 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: | 19 Sep 2022 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Nov 2024 (3 months ago) |
| Document Number: | L22000408633 |
| FEI/EIN Number |
92-0412361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | Po Box 3328, Plymouth, MA, 02361, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROEZE GABRIEL | Authorized Member | Po Box 3328, Plymouth, MA, 02361 |
| CALIS BARBARA | Authorized Member | Po Box 3328, Plymouth, MA, 02361 |
| ADK consultants | Agent | 2240 woolbright road, Boynton neach, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 2240 woolbright road, suite 406, Boynton Beach, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 13814 Nighthawk Terrace, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 13814 Nighthawk Terrace, Lakewood Ranch, FL 34202 | - |
| LC NAME CHANGE | 2024-11-26 | H.P.S. USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-26 | 2240 woolbright road, suite 406, Boynton neach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-26 | ADK consultants | - |
| REINSTATEMENT | 2024-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-26 | 601 Brickell Key Drive, suite 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-26 | 601 Brickell Key Drive, suite 700, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| LC Name Change | 2024-11-26 |
| REINSTATEMENT | 2024-06-26 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
