| Entity Name: | HYPER NETWORK SOLUTIONS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | L14000070548 |
| FEI/EIN Number | 46-5549921 |
| Address: | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 |
| Mail Address: | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYPER NETWORK SOLUTIONS OF FLORIDA LLC 401(K) PLAN | 2016 | 465549921 | 2017-07-31 | HYPER NETWORK SOLUTIONS OF FLORIDA LLC | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | DOUGLAS READER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 5612316535 |
| Plan sponsor’s address | 11780 US HIGHWAY ONE, SUITE 400N, PALM BEACH GARDENS, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-29 |
| Name of individual signing | CHRISTOPHER TISI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 5618635408 |
| Plan sponsor’s address | 3750 INVESTMENT LANE, STE 2, WEST PALM BEACH, FL, 33404 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | CHRISTOPHER TISI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GUBBINS, DAVID | President | 3500 LACEY ROAD, SUITE 1200 DOWNERS GROVE, IL 60515 |
| Name | Role | Address |
|---|---|---|
| BEHNCKE, BRIAN | Treasurer | 3500 LACEY ROAD, SUITE 1200 DOWNERS GROVE, IL 60515 |
| Name | Role | Address |
|---|---|---|
| PURCELL, MICHAEL | Secretary | 3500 LACEY ROAD, SUITE 1200 DOWNERS GROVE, IL 60515 |
| Name | Role |
|---|---|
| KSF ACQUISITION CORPORATION | Authorized Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000099863 | HEALTHY NATURAL SOLUTIONS | EXPIRED | 2014-10-01 | 2024-12-31 | No data | 11780 US HIGHWAY ONE, SUITE 400 N, PALM BEACH GARDENS, FL, 33408 |
| G14000051085 | CLUB STORE MARKETING | EXPIRED | 2014-06-12 | 2019-12-31 | No data | 3750 INVESTMENT LANE, STE. 2, WEST PALM BEACH, FL, 33404 |
| G14000045236 | DOLLAR STORE MARKETING | EXPIRED | 2014-05-07 | 2019-12-31 | No data | 4371 NORTHLAKE BLVD., #121, PALM BEACH GARDENS, FL, 33410 |
| G14000045232 | CORE SCIENCE MEDICA | EXPIRED | 2014-05-07 | 2019-12-31 | No data | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404 |
| G14000045231 | HEALTHY NATURAL SYSTEMS | EXPIRED | 2014-05-07 | 2019-12-31 | No data | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404 |
| G14000045235 | VITA VALUE | EXPIRED | 2014-05-07 | 2024-12-31 | No data | 4371 NORTHLAKE BLVD., #121, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-05-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | CORPORATE CREATIONS NETWORK, INC. | No data |
| LC STMNT OF RA/RO CHG | 2018-11-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-04-24 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-05-18 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-08 |
| CORLCRACHG | 2018-11-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-30 |
| CORLCRACHG | 2015-04-24 |
| Florida Limited Liability | 2014-05-01 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
