| Entity Name: | HEXAGON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L20000125382 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2900 Oak Avenue,, Coconut Grove, FL, 33133, US |
| Mail Address: | 2900 Oak Avenue,, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 360 CORPORATE SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Fort Bernardo | Manager | 2900 Oak Avenue,, Coconut Grove, FL, 33133 |
| Fort Harold | Manager | 2900 Oak Avenue,, Coconut Grove, FL, 33133 |
| Rodriguez Mariano J | Manager | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| Rodriguez Jarenette G | Manager | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 2900 Oak Avenue,, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | 360 Corporate Solutions LLC | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 2900 Oak Avenue,, Coconut Grove, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-27 | 2600 S. DOUGLAS RD, PH-8, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2023-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-06-01 | No data | No data |
| CONVERSION | 2020-05-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000202689 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-04 |
| AMENDED ANNUAL REPORT | 2023-11-27 |
| REINSTATEMENT | 2023-11-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-05 |
| CORLCRACHG | 2020-06-01 |
| Florida Limited Liability | 2020-05-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
