HES TRIPTYCH HOLDING, LLC - Florida Company Profile
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| Entity Name: | HES TRIPTYCH HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Nov 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000193973 |
| FEI/EIN Number | 61-1863370 |
| Address: | 1001 SW 2ND AV, MIAMI, FL, 33130, US |
| Mail Address: | 1001 SW 2ND AV, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arocha Francisco | Manager | 1001 sw 2nd avenue, miami, FL, 33130 |
| ABILAHOUD ALBERTO | Authorized Member | 1001 SW 2ND AVENUE, MIAMI, FL, 33130 |
| HERNANDEZ FRANCISCO A | Agent | 1001 SW 2ND AV, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 1001 SW 2ND AV, 300, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | HERNANDEZ, FRANCISCO AROCHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-02 | 1001 SW 2ND AV, 300, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-02 | 1001 SW 2ND AV, 300, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-01-09 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| Florida Limited Liability | 2015-11-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State