| Entity Name: | HALLMARK REALTY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | L23000174149 |
| FEI/EIN Number | 30-1349868 |
| 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 |
|---|---|
| BWG COMPANIES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MCLACHLAN KENNETH P | Chief Executive Officer | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| L. SCOTT DEHOOGHE | Manager | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| BAIN Deborah A | Manager | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| Ehsan A Tabrizi | Manager | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| DAILEY Maurice Jr. | Authorized Member | 821 Fifth Avenue S, Suite 105, Naples, FL, 34102 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 821 Fifth Avenue S, Suite 105, Naples, FL 34102 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | BWG Companies | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 821 Fifth Avenue S, Suite 105, Naples, FL 34102 | No data |
| LC AMENDMENT | 2023-11-09 | No data | No data |
| LC STMNT OF AUTHORITY | 2023-08-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| LC Amendment | 2023-11-09 |
| CORLCAUTH | 2023-08-07 |
| Florida Limited Liability | 2023-04-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
