| Entity Name: | HEXAGONCRE FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Aug 2021 (4 years ago) |
| Document Number: | L21000267662 |
| FEI/EIN Number | 87-1140249 |
| Address: | HEXAGON CRE, 777 S Flagler Dr., Suite 800, WEST PALM BEACH, FL 33401 |
| Mail Address: | HEXAGON CRE, 2929 Allen Pkwy, Suite 200, Houston, TX 77019 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haiek, Alejandro | Agent | 777 S Flagler Dr, HEXAGONCRE FL LLC, 800, West Palm Beach, FL 33401 |
| Name | Role | Address |
|---|---|---|
| URBANSPACE, LLC | Authorized Member | HEXAGON CRE, 2929 Allen Pkwy Suite 200 Houston, TX 77019 |
| Name | Role | Address |
|---|---|---|
| Johnson, Jennifer | Manager | 37 North Orange Ave, Suite 537 Orlando, FL 32801 |
| URBANSPACE LLC | Manager | HEXAGON CRE, 2929 ALLEN PKWY Suite 200 Houston, TX 77019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000088194 | BORDERS PROPERTY MANAGEMENT | ACTIVE | 2021-07-04 | 2026-12-31 | No data | 1645 PALM BEACH LAKES BLVD, STE 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | Haiek, Alejandro | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 777 S Flagler Dr, HEXAGONCRE FL LLC, 800, West Palm Beach, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | HEXAGON CRE, 777 S Flagler Dr., Suite 800, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | HEXAGON CRE, 777 S Flagler Dr., Suite 800, WEST PALM BEACH, FL 33401 | No data |
| LC AMENDMENT | 2021-08-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| AMENDED ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-02 |
| LC Amendment | 2021-08-04 |
| Florida Limited Liability | 2021-06-09 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
