| Entity Name: | HCONTROL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Sep 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | L09000094391 |
| FEI/EIN Number | 27-1044004 |
| Address: | 1360 S. DIXIE HWY., STE 200, CORAL GABLES, FL 33146 |
| Mail Address: | 1360 S. DIXIE HWY., STE 200, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002RRJLROIC7RO90 | L09000094391 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | O'Naghten, Juan T, 2950 South West 27th Avenue, Suite 300, Miami, US-FL, US, 33133 |
| Headquarters | 1360 South Dixie Highway, Suite 200, Coral Gables, US-FL, US, 33146 |
Registration details
| Registration Date | 2018-06-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000094391 |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN, JUAN T | Agent | 5901 SW 74TH STREET - STE. 400, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| HCONTROL BORROWER, LLC | Manager | CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140278 | FIBERNOW | ACTIVE | 2022-11-10 | 2027-12-31 | No data | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-02-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000250309 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 5901 SW 74TH STREET - STE. 400, MIAMI, FL 33143 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1360 S. DIXIE HWY., STE 200, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1360 S. DIXIE HWY., STE 200, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | O'NAGHTEN, JUAN T | No data |
| LC NAME CHANGE | 2009-11-19 | HCONTROL HOLDINGS, LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-02-22 |
| Merger | 2024-02-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| CORLCRACHG | 2021-09-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
