HPD RESTAURANT SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | HPD RESTAURANT SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (3 years ago) |
| Document Number: | M07000004951 |
| FEI/EIN Number | 208506313 |
| Address: | 100 NORTH ATLANTIC AVE., DAYTONA BEACH, FL, 32118 |
| Mail Address: | 21945 CHAGRIN BLVD., BEACHWOOD, OH, 44122, US |
| ZIP code: | 32118 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Saccone Joseph | Manager | 21945 CHAGRIN BLVD., BEACHWOOD, OH, 44122 |
| gaglione Rob | Auth | 21945 CHAGRIN BLVD., BEACHWOOD, OH, 44122 |
| Hauck richard A | auth | 40001 Cedar Road, Gates Mills, OH, 44040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 100 NORTH ATLANTIC AVE., DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-19 | 100 NORTH ATLANTIC AVE., DAYTONA BEACH, FL 32118 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000351112 | ACTIVE | 1000000997062 | VOLUSIA | 2024-06-03 | 2034-06-05 | $ 18,251.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State