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HPD RESTAURANT SYSTEMS, LLC

Company Details

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 (2 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
County: Volusia
Place of Formation: OHIO

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Saccone Joseph Manager 21945 CHAGRIN BLVD., BEACHWOOD, OH, 44122

auth

Name Role Address
Hauck richard A auth 40001 Cedar Road, Gates Mills, OH, 44040

Auth

Name Role Address
gaglione Rob Auth 21945 CHAGRIN BLVD., BEACHWOOD, OH, 44122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-14 No data No data
REGISTERED AGENT NAME CHANGED 2022-12-14 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2013-04-30 100 NORTH ATLANTIC AVE., DAYTONA BEACH, FL 32118 No data
CHANGE OF PRINCIPAL ADDRESS 2007-11-19 100 NORTH ATLANTIC AVE., DAYTONA BEACH, FL 32118 No data

Debts

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

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State