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HC ACQUISITION LLC

Company Details

Entity Name: HC ACQUISITION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Jul 2006 (19 years ago)
Date of dissolution: 22 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2008 (16 years ago)
Document Number: L06000073772
FEI/EIN Number 20-5292062
Address: 5900 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL 33487
Mail Address: 5900 BROKEN SOUND PARKWAY, NW, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Managing Member

Name Role
SBA SENIOR FINANCE II LLC Managing Member

Chief Executive Officer

Name Role Address
STOOPS, JEFFREY A Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487

Secretary

Name Role Address
HUNT, THOMAS P Secretary 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487

General Counsel

Name Role Address
HUNT, THOMAS P General Counsel 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487

Vice President

Name Role Address
KLINE, PAMELA J Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487

Treasurer

Name Role Address
KLINE, PAMELA J Treasurer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487

Chief Operating Officer

Name Role Address
BAGWELL, KURT Chief Operating Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, F 33487

Chief Financial Officer

Name Role Address
MACAIONE, ANTHONY J Chief Financial Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
MERGER 2008-12-22 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000077326. MERGER NUMBER 100000092401
MERGER 2008-12-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000092275
REGISTERED AGENT NAME CHANGED 2008-06-26 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
Merger 2008-12-18
Reg. Agent Change 2008-06-26
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-23
Florida Limited Liability 2006-07-25

Date of last update: 02 Jan 2025

Sources: Florida Department of State