HYPERCUBE NETWORKS, LLC - Florida Company Profile
| Entity Name: | HYPERCUBE NETWORKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Feb 2001 (24 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Sep 2023 (2 years ago) |
| Document Number: | M01000000292 |
| FEI/EIN Number |
223777361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE, 68135, US |
| Mail Address: | PO BOX 541178, OMAHA, NE, 68135, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Warner Blake | Manager | 1503 E 19th St,, Edmond, OR, 73013 |
| Francis Trevor | Manager | 1503 E. 19th Street, Edmond, OK, 73013 |
| Howard Daniel | Manager | 1503 E. 19th Street, Edmond, OK, 73013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE 68135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE 68135 | - |
| LC NAME CHANGE | 2023-09-19 | HYPERCUBE NETWORKS, LLC | - |
| LC NAME CHANGE | 2020-02-11 | INTRADO COMMUNICATIONS, LLC | - |
| LC NAME CHANGE | 2015-09-11 | WEST TELECOM SERVICES, LLC | - |
| LC NAME CHANGE | 2008-07-21 | HYPERCUBE TELECOM, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000824616 | TERMINATED | 1000000495419 | LEON | 2013-04-19 | 2033-04-24 | $ 568.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-27 |
| LC Name Change | 2023-09-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-18 |
| LC Name Change | 2020-02-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-18 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State