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HYVE LLC - Florida Company Profile

Company Details

Entity Name: HYVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HYVE 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: 09 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2021 (4 years ago)
Document Number: L20000355131
Address: 2460 nw 1st ave, BOCA RATON, FL, 33431, US
Mail Address: PO BOX 162, BOCA RATON, FL, 33429, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENYAMIN NISSAN Chief Executive Officer PO BOX 162, BOCA RATON, FL, 33429
COE LAURENCE I Part 2460 nw 1st ave, BOCA RATON, FL, 33431
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2024-11-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS P24000069884. CONVERSION NUMBER 500000260505
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 2460 nw 1st ave, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-02-27 2460 nw 1st ave, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 2460 nw 1st ave, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2021-10-25 UNITED STATES CORPORATION AGENTS, INC. -
REINSTATEMENT 2021-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2022-08-07
REINSTATEMENT 2021-10-25
Florida Limited Liability 2020-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State