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HYPERCUBE NETWORKS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HYPERCUBE NETWORKS HOLDINGS, 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: 28 Feb 2006 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: M06000001208
FEI/EIN Number 203665578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE, 68154, US
Mail Address: PO BOX 541178, OMAHA, NE, 68154, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WEST TECHNOLOGY GROUP, LLC Member -
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 - 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 -
CHANGE OF MAILING ADDRESS 2024-04-27 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, NE 68154 -
LC NAME CHANGE 2023-10-04 HYPERCUBE NETWORKS HOLDINGS, LLC -
LC NAME CHANGE 2020-02-12 INTRADO COMMUNICATIONS HOLDINGS, LLC -
LC NAME CHANGE 2015-09-08 WEST TELECOM SERVICES HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2007-05-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

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: 03 Apr 2025

Sources: Florida Department of State