| Entity Name: | HAPAG-LLOYD (AMERICA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Oct 2015 (9 years ago) |
| Document Number: | M15000008164 |
| FEI/EIN Number | 132520327 |
| Address: | 3 Ravinia Drive, Suite 1600, Atlanta, GA, 30346, US |
| Mail Address: | 3 Ravinia Drive, Suite 1600, Atlanta, GA, 30346, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HABBEN JANSEN ROLF | Chairman | Ballindamm 25, D-20095, Ha |
| Name | Role | Address |
|---|---|---|
| Brauch Andreas | Secretary | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Pearson Hardy | Secretary | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Engel Thomas | Secretary | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Brauch Andreas | Vice President | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Pearson Hardy | Vice President | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Engel Thomas | Vice President | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Sandlin Stuart | President | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Name | Role | Address |
|---|---|---|
| Branly Shane | Treasurer | 3 Ravinia Drive, Atlanta, GA, 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3 Ravinia Drive, Suite 1600, Atlanta, GA 30346 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3 Ravinia Drive, Suite 1600, Atlanta, GA 30346 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Limited | 2015-10-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
