| Entity Name: | HEMMERSBACH US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 27 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | M14000003796 |
| FEI/EIN Number |
68-0683730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SW 145TH AVENUE, SUITE 100, MIRAMAR, FL 33027 |
| Mail Address: | 3100 SW 145TH AVENUE, SUITE 100, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMMERSBACH US, LLC. 401(K) PLAN | 2017 | 680683730 | 2019-07-19 | HEMMERSBACH US, LLC | 80 | |||||||||||||
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| HEMMERSBACH US, LLC. 401(K) PLAN | 2017 | 680683730 | 2019-10-15 | HEMMERSBACH US, LLC | 80 | |||||||||||||
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| HEMMERSBACH US, LLC. 401(K) PLAN | 2017 | 680683730 | 2018-07-20 | HEMMERSBACH US, LLC | 80 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Davis, Randall | MANAGER | 3100 SW 145TH AVENUE, SUITE 100 MIRAMAR, FL 33027 |
| Koczwara, Ralph | Manager | 3100 SW 145TH AVENUE, SUITE 100 MIRAMAR, FL 33027 |
| Koskovich, Charles | Manager | 3100 SW 145TH AVENUE, SUITE 100 MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 3100 SW 145TH AVENUE, SUITE 100, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 3100 SW 145TH AVENUE, SUITE 100, MIRAMAR, FL 33027 | - |
| LC STMNT OF RA/RO CHG | 2021-07-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2016-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-22 |
| CORLCRACHG | 2021-07-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8415467208 | 2020-04-28 | 0455 | PPP | 7975 NW 154 Street #244, MIAMI LAKES, FL, 33016-5863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
