| Entity Name: | HPL-APOLLO, 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: | 10 Apr 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | M23000004640 |
| FEI/EIN Number |
461828952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 SKYPARK DR., STE. 300, TORRANCE, CA, 90505, US |
| Mail Address: | 2780 SKYPARK DR., STE. 300, TORRANCE, CA, 90505, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MERCURY AVIATION COMPANIES, LLC | Member | - |
| CZYZYK JOSEPH | Manager | 2780 SKYPARK DR., STE. 300, TORRANCE, CA, 90505 |
| KLEIN-LASTHUES JAN | Manager | 2780 SKYPARK DR., STE. 300, TORRANCE, CA, 90505 |
| SAMUELS LAWRENCE | Manager | 2780 SKYPARK DR., STE. 300, TORRANCE, CA, 90505 |
| HELLMANN WORLDWIDE LOGISTICS, INC. | Member | - |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| CORLCRACHG | 2023-12-04 |
| Foreign Limited | 2023-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
