| Entity Name: | HYPOLUXO GAS STATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYPOLUXO GAS STATION 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: | 10 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L17000209633 |
| FEI/EIN Number |
82-3028845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 HYPOLUXO RD, LAKE WORTH, FL, 33462, US |
| Mail Address: | 1980 HYPOLUXO RD, LAKE WORTH, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSEM CAN | Manager | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| MICELI BRUNO | Manager | 20562 SAUSALITO DR, BOCA RATON, FL, 33498 |
| Kosem Erol | Manager | 6969 Town Harbour Blvd, BOCA RATON, FL, 33433 |
| KOSEM CAN | Agent | 1980 HYPOLUXO RD, BOYNTON BEACH, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1980 HYPOLUXO RD, LAKE WORTH, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 1980 HYPOLUXO RD, LAKE WORTH, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | KOSEM, CAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 1980 HYPOLUXO RD, BOYNTON BEACH, FL 33462 | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| LC Amendment | 2017-11-06 |
| Florida Limited Liability | 2017-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
