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HEXAGON HOLDING, LLC

Company Details

Entity Name: HEXAGON HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 May 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Aug 2022 (2 years ago)
Document Number: L22000231132
FEI/EIN Number 92-1151665
Address: 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL 34103
Mail Address: 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Agent

Name Role
AXIOM ACCOUNTING, P.A. Agent

Manager

Name Role Address
VALCADE LLC Manager No data
INVERSIONES DELEYJO, LLC Manager 4951 TAMIAMI TRAIL N, SUITE 103 NAPLES, FL 34103
INVERSIONES OREGONIA, LLC Manager 4951 TAMIAMI TRAIL N, SUITE 103 NAPLES, FL 34103
INVERSIONES BENITO LLC Manager No data
INVERSIONES ALBORADA LIMITED LIABILITY COM Manager 4951 TAMIAMI TRAIL N, SUITE 103 NAPLES, FL 34103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL 34103 No data
CHANGE OF MAILING ADDRESS 2023-04-08 4951 TAMIAMI TRAIL N, SUITE 103, NAPLES, FL 34103 No data
LC AMENDMENT 2022-08-08 No data No data
LC NAME CHANGE 2022-08-08 HEXAGON HOLDING, LLC No data
LC AMENDMENT AND NAME CHANGE 2022-06-03 EXAGON HOLDING, LLC No data

Documents

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: 12 Jan 2025

Sources: Florida Department of State