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HBW WARRANTY ADMINISTRATION, LLC

Company Details

Entity Name: HBW WARRANTY ADMINISTRATION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 03 Aug 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: M05000004356
FEI/EIN Number 201610086
Address: 13900 E Harvard Ave, Aurora, CO, 80014, US
Mail Address: 13900 E Harvard Ave, ATTN: Legal & Regulatory Corp Affairs, Aurora, CO, 80014, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
O'HARA RYAN M Manager 13900 E Harvard Ave, Aurora, CO, 80014

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-23 13900 E Harvard Ave, Aurora, CO 80014 No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 13900 E Harvard Ave, Aurora, CO 80014 No data
LC STMNT OF RA/RO CHG 2016-12-15 No data No data
REGISTERED AGENT NAME CHANGED 2016-12-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-12-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-16
CORLCRACHG 2016-12-15
ANNUAL REPORT 2016-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State