| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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
