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HPL-APOLLO, LLC

Company Details

Entity Name: HPL-APOLLO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
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

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Member

Name Role
MERCURY AVIATION COMPANIES, LLC Member
HELLMANN WORLDWIDE LOGISTICS, INC. Member

Manager

Name Role Address
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

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-12-04 No data No data
REGISTERED AGENT NAME CHANGED 2023-12-04 REGISTERED AGENT SOLUTIONS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-04 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
CORLCRACHG 2023-12-04
Foreign Limited 2023-04-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State