| Entity Name: | HR SUBSIDIARY 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Oct 2022 (2 years ago) |
| Branch of: | HR SUBSIDIARY 1 LLC, NEW YORK (Company Number 6600949) |
| Document Number: | M22000015985 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 N. STATION PLAZA, STE. 401, GREAT NECK, NY, 11021 |
| Mail Address: | 45 N. STATION PLAZA, STE. 401, GREAT NECK, NY, 11021 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAXA 34 SUBSIDIARY 1 LLC | Member | 45 N. STATION PLAZA, STE. 401, GREAT NECK, NY, 11021 |
| CCS GLOBAL SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 98 Cutter Mill Rd, Suite 462S, Great Neck, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 98 Cutter Mill Rd, Suite 462S, Great Neck, NY 11021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 45 N. STATION PLAZA, STE. 401, GREAT NECK, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 45 N. STATION PLAZA, STE. 401, GREAT NECK, NY 11021 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | CCS GLOBAL SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-09 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-23 |
| Reg. Agent Change | 2023-01-09 |
| Foreign Limited | 2022-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
