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HYBRID ELECTRIC CONVERSION CO., LLC - Florida Company Profile

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Company Details

Entity Name: HYBRID ELECTRIC CONVERSION CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Nov 2004 (21 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
Address: 888 BISCAYNE BLVD, MIAMI, FL, 33132, US
Mail Address: 888 BISCAYNE BLVD, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State