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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
O'HARA RYAN M | Manager | 13900 E Harvard Ave, Aurora, CO, 80014 |
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 |
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