Search icon

HYPERION GP, LLC - Florida Company Profile

Company Details

Entity Name: HYPERION GP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HYPERION GP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L12000004602
FEI/EIN Number 26-4787167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 Plaza Real, Suite 275, Boca Raton, FL, 33432, US
Mail Address: PO BOX 677, Boca Raton, FL, 33429-0677, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFFERGAN EYAL Manager PO BOX 677, Boca Raton, FL, 334290677
FERNANDEZ JOSE A Manager PO BOX 677, Boca Raton, FL, 334290677
FERNANDEZ JOSE A Agent 433 Plaza Real, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000032253 QUANTON FOUNDRY ACTIVE 2024-03-01 2029-12-31 - 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432
G24000032256 QUANTUM FOUNDRY ACTIVE 2024-03-01 2029-12-31 - 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2022-11-28 HYPERION GP, LLC -
LC AMENDMENT AND NAME CHANGE 2021-01-22 SANG ENTERPRISES, LLC -
CHANGE OF MAILING ADDRESS 2019-02-21 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 433 Plaza Real, Suite 275, Boca Raton, FL 33432 -
CONVERSION 2012-01-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000119329

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-28
LC Amendment and Name Change 2022-11-28
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-17
LC Amendment and Name Change 2021-01-22
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State