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HEXAGON CONSTRUCTION & CONSULTING GROUP, LLC

Company Details

Entity Name: HEXAGON CONSTRUCTION & CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Apr 2020 (5 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 07 Oct 2022 (2 years ago)
Document Number: L20000105392
FEI/EIN Number 85-0824324
Address: 23502 TORRE CIRCLE, BOCA RATON, FL, 33434, US
Mail Address: 23502 TORRE CIRCLE, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
TRIVINO MARIA D Agent 23502 TORRE CIRCLE, BOCA RATON, FL, 33434

Chief Executive Officer

Name Role Address
TRIVINO MARIA D Chief Executive Officer 23502 TORRE CIRCLE, BOCA RATON, FL, 33434

CGC

Name Role Address
ESPINOZA-BERNALES RICHARD S CGC 23502 TORRE CIRCLE, BOCA RATON, FL, 33434

Chief Financial Officer

Name Role Address
CARDELLE CHRISTINE N Chief Financial Officer 23502 TORRE CIRCLE, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045351 HEXAGON PERMITS ACTIVE 2020-04-24 2025-12-31 No data 23502 TORRE CIRCLE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2022-10-07 No data No data
VOLUNTARY DISSOLUTION 2022-06-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-02-17 TRIVINO, MARIA DANIELA No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
LC Revocation of Dissolution 2022-10-07
VOLUNTARY DISSOLUTION 2022-06-28
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-24
Florida Limited Liability 2020-04-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State