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HEWITT FOODS USA, LLC - Florida Company Profile

Company Details

Entity Name: HEWITT FOODS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEWITT FOODS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jun 2023 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2024 (4 months ago)
Document Number: L23000305985
FEI/EIN Number 92-3682070

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 203 N LA SALLE ST, CHICAGO, IL, 60601, US
Mail Address: 203 N LA SALLE ST, CHICAGO, IL, 60601, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEWITT MICHAEL Manager LEVEL 3, 12 CREEK STREET, BRISBANE QLD 4000
GAUL BRIAN Auth LEVEL 3, 12 CREEK STREET, BRISBANE QLD 4000
WALDRON KATHERINE-ANNE Auth LEVEL 3, 12 CREEK STREET, BRISBANE QLD 4000
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015539 OASIS INTERNATIONAL SERVICES, LLC ACTIVE 2025-02-03 2030-12-31 - 203 N LASALLE ST, CHICAGO, IL, 60601

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-27 CAPITOL CORPORATE SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2024-09-10 203 N LA SALLE ST, CHICAGO, IL 60601 -
LC NAME CHANGE 2024-09-10 HEWITT FOODS USA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-09-10 203 N LA SALLE ST, CHICAGO, IL 60601 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-10 515 EAST PARK AVE., 2ND FL, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2024-06-10 - -
CONVERSION 2023-06-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000074877. CONVERSION NUMBER 500000241675

Documents

Name Date
REINSTATEMENT 2024-11-27
LC Name Change 2024-09-10
CORLCRACHG 2024-06-10
Florida Limited Liability 2023-06-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State