HALLMARK REALTY USA, LLC - Florida Company Profile
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| Entity Name: | HALLMARK REALTY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HALLMARK REALTY 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: | 11 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2023 (2 years ago) |
| Document Number: | L23000174149 |
| FEI/EIN Number |
30-1349868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102, US |
| Mail Address: | 821Fifth Avenue S, Suite 105, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L. SCOTT DEHOOGHE | Manager | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| MCLACHLAN KENNETH P | Chief Executive Officer | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| BAIN Deborah A | Manager | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| DAILEY Maurice Jr. | Authorized Member | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| Ehsan A Tabrizi | Manager | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| BWG COMPANIES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049719 | RE/MAX HALLMARK REALTY | ACTIVE | 2023-04-19 | 2028-12-31 | - | 821 5TH AVENUE SOUTH, STE. 105, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 821 Fifth Avenue S, Suite 105, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 821 Fifth Avenue S, Suite 105, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | BWG Companies | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 821 Fifth Avenue S, Suite 105, Naples, FL 34102 | - |
| LC AMENDMENT | 2023-11-09 | - | - |
| LC STMNT OF AUTHORITY | 2023-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| LC Amendment | 2023-11-09 |
| CORLCAUTH | 2023-08-07 |
| Florida Limited Liability | 2023-04-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State