| Entity Name: | HYBRID ELECTRIC CONVERSION CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYBRID ELECTRIC CONVERSION CO., 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000090116 |
| FEI/EIN Number |
320132772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN MORTON | Managing Member | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| KAPLAN IAN | Managing Member | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| KYLE RONALD | Managing Member | 4122 IDLEBROOK DRIVE, AKRON, OH, 44333 |
| Freed Randall | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | Freed, Randall | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 888 BISCAYNE BLVD, SUITE 301, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 888 BISCAYNE BLVD, SUITE 301, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 888 BISCAYNE BLVD, SUITE 301, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
