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HEMMERSBACH US LLC

Company Details

Name: HEMMERSBACH US LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 06 Jul 2015 (10 years ago)
Company Number: 6cf3dd44-1f24-e511-b14d-001ec94ffe7f
File Number: 832340900024
Principal Executive Office Address: 3100 SW 145th Ave, Suite 100, Miramar, FL 33027, USA
Principal Place of Business Address: 1395 Brickell Ave #900, Miami, FL 33131, USA
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Manager

Name Role Address
Randall Davis Manager 3100 SW 145th Ave, Suite 100, Miramar, FL 33027, USA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2021-07-14
Annual Reinstatement - Limited Liability Company (Foreign) 2018-05-08
Revocation - Limited Liability Company (Foreign) 2018-03-09
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2018-02-28
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Original Filing - Limited Liability Company (Foreign) (Business Name: HEMMERSBACH US LLC) 2015-07-06

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website