| Entity Name: | HYBRID ELECTRIC CONVERSION CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Freed Randall | Agent | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-07 | Freed, Randall | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 888 BISCAYNE BLVD, SUITE 301, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 888 BISCAYNE BLVD, SUITE 301, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 888 BISCAYNE BLVD, SUITE 301, MIAMI, FL 33132 | No data |
| 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 Feb 2025
Sources: Florida Department of State
