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HYPERCUBE NETWORKS HOLDINGS, LLC

Company Details

Entity Name: HYPERCUBE NETWORKS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: M06000001208
FEI/EIN Number 203665578
Address: 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE, 68154, US
Mail Address: PO BOX 541178, OMAHA, NE, 68154, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
WEST TECHNOLOGY GROUP, LLC Member

Secretary

Name Role Address
Brucculeri Louis Secretary PO BOX 541178, OMAHA, NE, 68154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040886 FLOWROUTE EXPIRED 2019-03-29 2024-12-31 No data 11808 MIRACLE HILLS DRIVE, OMAHA, NE, 68154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE 68154 No data
CHANGE OF MAILING ADDRESS 2024-04-27 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE 68154 No data
LC NAME CHANGE 2023-10-04 HYPERCUBE NETWORKS HOLDINGS, LLC No data
LC NAME CHANGE 2020-02-12 INTRADO COMMUNICATIONS HOLDINGS, LLC No data
LC NAME CHANGE 2015-09-08 WEST TELECOM SERVICES HOLDINGS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-18
LC Name Change 2020-02-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State