| Entity Name: | HYPER NETWORK SOLUTIONS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYPER NETWORK SOLUTIONS OF FLORIDA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
465549921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| Mail Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| 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 | |||||||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| GUBBINS DAVID | President | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| BEHNCKE BRIAN | Treasurer | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| PURCELL MICHAEL | Secretary | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| KSF ACQUISITION CORPORATION | Auth | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000099863 | HEALTHY NATURAL SOLUTIONS | EXPIRED | 2014-10-01 | 2024-12-31 | - | 11780 US HIGHWAY ONE, SUITE 400 N, PALM BEACH GARDENS, FL, 33408 |
| G14000051085 | CLUB STORE MARKETING | EXPIRED | 2014-06-12 | 2019-12-31 | - | 3750 INVESTMENT LANE, STE. 2, WEST PALM BEACH, FL, 33404 |
| G14000045236 | DOLLAR STORE MARKETING | EXPIRED | 2014-05-07 | 2019-12-31 | - | 4371 NORTHLAKE BLVD., #121, PALM BEACH GARDENS, FL, 33410 |
| G14000045232 | CORE SCIENCE MEDICA | EXPIRED | 2014-05-07 | 2019-12-31 | - | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404 |
| G14000045231 | HEALTHY NATURAL SYSTEMS | EXPIRED | 2014-05-07 | 2019-12-31 | - | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404 |
| G14000045235 | VITA VALUE | EXPIRED | 2014-05-07 | 2024-12-31 | - | 4371 NORTHLAKE BLVD., #121, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-15 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL 60515 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | CORPORATE CREATIONS NETWORK, INC. | - |
| LC STMNT OF RA/RO CHG | 2018-11-27 | - | - |
| LC STMNT OF RA/RO CHG | 2015-04-24 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
