| Entity Name: | HPL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HPL USA, 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: | 06 Jun 2003 (22 years ago) |
| Date of dissolution: | 17 Oct 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2012 (13 years ago) |
| Document Number: | L03000020524 |
| FEI/EIN Number |
830340782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13848 VILLAGE CREEK DRIVE, FORT MYERS, FL, 33908, US |
| Mail Address: | 13848 VILLAGE CREEK DRIVE, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONDS-SHORT PHILLIP | Manager | 13848 VILLAGE CREEK DRIVE, FORT MYERS, FL, 33908 |
| KYLE KEVIN A | Agent | 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 13848 VILLAGE CREEK DRIVE, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-08 | 13848 VILLAGE CREEK DRIVE, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1380 ROYAL PALM SQUARE BOULEVARD, FORT MYERS, FL 33919 | - |
| CANCEL ADM DISS/REV | 2008-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-14 | KYLE, KEVIN A | - |
| CONVERSION | 2003-06-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M02000003425. CONVERSION NUMBER 700000045347 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-17 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-01-08 |
| REINSTATEMENT | 2008-04-28 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-02-17 |
| Florida Limited Liabilites | 2003-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
