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HEXAGON CONSTRUCTION & CONSULTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HEXAGON CONSTRUCTION & CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEXAGON CONSTRUCTION & CONSULTING GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Apr 2020 (5 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L20000105392
FEI/EIN Number 85-0824324

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
TRIVINO MARIA D Chief Executive Officer 23502 TORRE CIRCLE, BOCA RATON, FL, 33434
ESPINOZA-BERNALES RICHARD S CGC 23502 TORRE CIRCLE, BOCA RATON, FL, 33434
CARDELLE CHRISTINE N Chief Financial Officer 23502 TORRE CIRCLE, BOCA RATON, FL, 33434
TRIVINO MARIA D Agent 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 - 23502 TORRE CIRCLE, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
LC REVOCATION OF DISSOLUTION 2022-10-07 - -
VOLUNTARY DISSOLUTION 2022-06-28 - -
REGISTERED AGENT NAME CHANGED 2022-02-17 TRIVINO, MARIA DANIELA -

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 Apr 2025

Sources: Florida Department of State