| Entity Name: | HPS FLORIDA-1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HPS FLORIDA-1 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: | 23 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2024 (3 months ago) |
| Document Number: | L21000090273 |
| Address: | 5500 MILITARY TRAIL STE. 22-392, JUPITER, FL, 33458, US |
| Mail Address: | 5500 MILITARY TRAIL STE. 22-392, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCKET LAWYER CORPORATE SERVICES LLC | Agent | - |
| MARCANTONI RAPHAEL | Authorized Member | 5500 MILITARY TRAIL STE. 22-392, JUPITER, FL, 33458 |
| DUSTIN KLUTZ | Authorized Member | 5500 MILITARY TRAIL STE. 22-392, JUPITER, FL, 33458 |
| DA SILVA GUIMARAES LEONARDO | Authorized Member | 2103 21ST LN #B, GREENACRES, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000050104 | GROUND CONTROL | ACTIVE | 2021-04-12 | 2026-12-31 | - | 5500 MILITARY TRAIL STE. 22-392, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-05 | - | - |
| REINSTATEMENT | 2024-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | ROCKET LAWYER CORPORATE SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-04-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-05 |
| REINSTATEMENT | 2024-02-23 |
| ANNUAL REPORT | 2022-05-17 |
| LC Amendment | 2021-04-20 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
