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HYCAP REAL ESTATE, LLC

Headquarter

Company Details

Entity Name: HYCAP REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Oct 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000201136
FEI/EIN Number 81-3221581
Address: 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL, 33403, US
Mail Address: 7000 East Belleview Ave., Ste. 200, Greenwood Village, CO, 80111, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HYCAP REAL ESTATE, LLC, COLORADO 20171780450 COLORADO

Agent

Name Role Address
HEMAN KIMBERLY Agent 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL, 33403

Authorized Member

Name Role Address
CLEMENT JANET Authorized Member P.O. BOX 2272, SAN PEDRO, CA, 90731
HARRIS RYAN Authorized Member 18543 DEVONSHIRE STREET, #260, NORTHRIDGE, CA, 91324

Manager

Name Role Address
CLEMENT JANET Manager P.O. BOX 2272, SAN PEDRO, CA, 90731
HARRIS RYAN Manager 18543 DEVONSHIRE STREET, #260, NORTHRIDGE, CA, 91324

Authorized Representative

Name Role Address
HERMAN ROGER A Authorized Representative 7000 East Belleview Ave., Ste. 200, Greenwood Village, CO, 80111

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2017-02-27 No data No data
LC AMENDMENT 2017-02-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-25 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL 33403 No data
CHANGE OF MAILING ADDRESS 2017-01-25 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL 33403 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL 33403 No data
LC NAME CHANGE 2016-11-21 HYCAP REAL ESTATE, LLC No data

Documents

Name Date
LC Amendment 2017-02-27
LC Amendment 2017-02-21
ANNUAL REPORT 2017-01-25
LC Name Change 2016-11-21
Florida Limited Liability 2016-10-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State