| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 |
| 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
