| Entity Name: | HEXAGON HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEXAGON HOLDING, 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: | 17 May 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000231132 |
| FEI/EIN Number |
92-1151665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL, 34103, US |
| Mail Address: | 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXIOM ACCOUNTING, P.A. | Agent | - |
| VALCADE LLC | Manager | - |
| INVERSIONES DELEYJO, LLC | Manager | 4951 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| INVERSIONES OREGONIA, LLC | Manager | 4951 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| INVERSIONES BENITO LLC | Manager | - |
| INVERSIONES ALBORADA LIMITED LIABILITY COM | Manager | 4951 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL 34103 | - |
| LC AMENDMENT | 2022-08-08 | - | - |
| LC NAME CHANGE | 2022-08-08 | HEXAGON HOLDING, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2022-06-03 | EXAGON HOLDING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-08 |
| LC Name Change | 2022-08-08 |
| LC Amendment | 2022-08-08 |
| LC Amendment and Name Change | 2022-06-03 |
| Florida Limited Liability | 2022-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
