| Entity Name: | HEXAGONE COMPUTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEXAGONE COMPUTER LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L01000000309 |
| FEI/EIN Number |
651067438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 E SUNRISE BLVD, 204, FT LAUDERDALE, FL, 33304 |
| Mail Address: | 1111 E SUNRISE BLVD, 204, FT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILACH HUMBERTO F | Manager | 1111 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| BAILACH LUCAS | cof | 1111 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| BAILACH HUMBERTO F | Agent | 1111 E SUNRISE BLVD, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-20 | 1111 E SUNRISE BLVD, 204, FT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-20 | 1111 E SUNRISE BLVD, 204, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-20 | 1111 E SUNRISE BLVD, 204, FT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | BAILACH, HUMBERTO F | - |
| MERGER | 2001-01-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000034159 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000426720 | ACTIVE | 1000000716762 | BROWARD | 2016-07-07 | 2036-07-14 | $ 8,024.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000858141 | ACTIVE | 1000000624372 | MIAMI-DADE | 2014-05-16 | 2034-08-01 | $ 635.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000858133 | LAPSED | 1000000624369 | BROWARD | 2014-05-15 | 2024-08-01 | $ 326.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-31 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
