| Entity Name: | HMX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M09000002674 |
| FEI/EIN Number |
800428971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 PARK AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 1700 E. TOUHY AVENUE, DES PLAINES, IL, 60018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HMX ACQUISITION CORP. | Managing Member | 1700 E. TOUHY AVENUE, DES PLAINES, IL, 60018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| WILLIAMS DOUGLAS L | President | 125 PARK AVENUE, NEW YORK, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008192 | HMX GROUP | EXPIRED | 2010-01-26 | 2015-12-31 | - | REGENCY OFFICE PLAZA, SUITE 400, 2700 S. RIVER ROAD, DES PLAINES, IL, 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 125 PARK AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-23 | 125 PARK AVENUE, NEW YORK, NY 10017 | - |
| LC NAME CHANGE | 2009-08-27 | HMX, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-21 |
| LC Name Change | 2009-08-27 |
| Foreign Limited | 2009-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
