| Entity Name: | HUB INTERNATIONAL SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Oct 2022 (2 years ago) |
| Document Number: | L22000429619 |
| FEI/EIN Number | 92-0619721 |
| Address: | 999 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, MISSISSIPPI | 1364543 | MISSISSIPPI |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, RHODE ISLAND | 001748138 | RHODE ISLAND |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, ALASKA | 10213590 | ALASKA |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, ALABAMA | 001-047-277 | ALABAMA |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, NEW YORK | 6636183 | NEW YORK |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, MINNESOTA | c1a5bef0-ee5a-ed11-906b-00155d32b947 | MINNESOTA |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, KENTUCKY | 1240861 | KENTUCKY |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, COLORADO | 20228087815 | COLORADO |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, CONNECTICUT | 2655584 | CONNECTICUT |
| Headquarter of | HUB INTERNATIONAL SOUTH FLORIDA, LLC, ILLINOIS | LLC_12358865 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Manager | 150 N. RIVERSIDE PLAZA, 17TH FLOOR, CHICAGO, IL 60606 |
| MCGOVERN, CHRISTINE | Manager | 150 N. RIVERSIDE PLAZA, 17TH FLOOR, CHICAGO, IL 60606 |
| BOUDREAUX, SUZANNE | Manager | 3510 N CAUSEWAY BLVD. STE. 300, METAIRIE, LA 70002 |
| ROSADO, MELISSA | Manager | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| JONES, DOUGLAS | Manager | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| GAZITUA, LUIS | Manager | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| ALVAREZ, FERNANDO | Manager | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Vice President | 150 N. RIVERSIDE PLAZA, 17TH FLOOR, CHICAGO, IL 60606 |
| MCGOVERN, CHRISTINE | Vice President | 150 N. RIVERSIDE PLAZA, 17TH FLOOR, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Secretary | 150 N. RIVERSIDE PLAZA, 17TH FLOOR, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| BOUDREAUX, SUZANNE | Chief Financial Officer | 3510 N CAUSEWAY BLVD. STE. 300, METAIRIE, LA 70002 |
| Name | Role | Address |
|---|---|---|
| ROSADO, MELISSA | Chief Operating Officer South Florida | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JONES, DOUGLAS | Co | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| ALVAREZ, FERNANDO | Co | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JONES, DOUGLAS | President and CEO Hub International South Florida | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JONES, DOUGLAS | LLC | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GAZITUA, LUIS | Chief Sales Officer South Florida | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, FERNANDO | President and CEO South Florida | 999 PONCE DE LEON BLVD, SUITE 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Sklar, Jay | Chief Procurement and Real Estate Officer | 150 N. Riverside Plaza, 17th Floor, Suite 1700 Chicago, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | 999 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-15 | 999 PONCE DE LEON BLVD, SUITE 800, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-03-21 |
| Florida Limited Liability | 2022-10-05 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
