| Entity Name: | HEXAGON LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEXAGON LEASING, 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: | 13 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000033519 |
| FEI/EIN Number |
200462276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CLEMATIS STREET, STE. 3000, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 301 CLEMATIS STREET, STE. 3000, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GSCHWEND RALF D | Manager | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401 |
| GSCHWEND RALF D | Agent | 301 CLEMATIS ST., STE. 3000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-20 | 301 CLEMATIS STREET, STE. 3000, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-20 | 301 CLEMATIS STREET, STE. 3000, WEST PALM BEACH, FL 33401 | - |
| MERGER | 2002-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043513 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-27 |
| ANNUAL REPORT | 2004-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
