LLC · Florida registry
HANOVER ACQUISITION 3 LLC
LLC in Location not reported, Florida · Document #M12000000438 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
HANOVER ACQUISITION 3 LLC is an inactive Florida foreign limited liability company filed on January 24, 2012 (document M12000000438). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- January 24, 2012Reported filing date
- Document number
- M12000000438
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 10001
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2020
- FEI/EIN
- 45-4329487
- Home state
- Delaware
- Address
- c/o The Guardian Life Insurance Company of, 10 Hudson Yards, NEW YORK, NY, 10001
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- Auth
- DePRIMA MARK
- registered agent
- CORPORATION SERVICE COMPANY
- Auth
- DePRIMA MARK
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M12000000438
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- HANOVER ACQUISITION 3 LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- c/o The Guardian Life Insurance Company of
- Principal · Street 2
- 10 Hudson Yards
- Principal · City
- New York
- Principal · Region
- NY
- Principal · Postal Code
- 10001
- Principal · Country
- US
- Mailing · Street 1
- c/o The Guardian Life Insurance Company of
- Mailing · Street 2
- 10 Hudson Yards
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10001
- Mailing · Country
- US
- Registered Agent · Street 1
- 1201 HAYS STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301-2525
- Officer 1 · Street 1
- c/o The Guardian Life Insurance Company of
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10001
- Officer 2 · Street 1
- c/o The Guardian Life Insurance Company of
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10001
Dates
- Registration
- 2012-01-24
- Last Filing
- 2020-10-27
Identifiers
- Fei
- 45-4329487
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-04-28
- 2 · Year
- 2020
- 2 · Filed At
- 2020-04-28
- 3 · Year
- 2019
- 3 · Filed At
- 2019-01-07
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- THE GUARDIAN LIFE INSURANCE COMPANY OF AME
- Officer 2 · Role
- Auth
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DePRIMA MARK
Additional reported values
Other reported details
- Doc number
- M12000000438
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 10001
- Formation date
- 01242012
- Fei number
- 454329487
- Last transaction date
- 10272020
- Formation jurisdiction
- DE
- Report year 1
- 2020
- Report date 1
- 04282020
- Report year 2
- 2020
- Report date 2
- 04282020
- Report year 3
- 2019
- Report date 3
- 01072019
Names and reported roles
- Company name
- HANOVER ACQUISITION 3 LLC
Addresses and locations
- Principal address 1
- c/o The Guardian Life Insurance Company of
- Principal address 2
- 10 Hudson Yards
- Principal city
- NEW YORK
- Principal state
- NY
- Principal country
- US
Mailing information
- Mailing address 1
- c/o The Guardian Life Insurance Company of
- Mailing address 2
- 10 Hudson Yards
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10001
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MEMB
- Officer 1 type
- C
- Officer 1 name
- THE GUARDIAN LIFE INSURANCE COMPANY OF AME
- Officer 1 address
- c/o The Guardian Life Insurance Company of
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10001
- Officer 2 title
- Auth
- Officer 2 type
- P
- Officer 2 name
- DePRIMA MARK
- Officer 2 address
- c/o The Guardian Life Insurance Company of
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10001
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 323012525
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25124467
- Slug
- hanover-acquisition-3-llc-m12000000438
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M12000000438
- Filed on
- 2012-01-24
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"MEMB","n":"THE GUARDIAN LIFE INSURANCE COMPANY OF AME"},{"r":"Auth","n":"DePRIMA MARK"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- c/o The Guardian Life Insurance Company of, 10 Hudson Yards, NEW YORK, NY, 10001
- Zip
- 10001
- Location state
- NY
Names and reported roles
- Name
- HANOVER ACQUISITION 3 LLC
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Same registered agent
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|---|---|---|
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| TILL PAYMENTS LLC | LLC | Feb 14, 2022 |
| STANTEC CONSULTING INTERNATIONAL LLC | LLC | Oct 4, 2021 |
| TIGERDIRECT, LLC | LLC | Feb 12, 2021 |
| SUNSYSTEM FLORIDA, LLC | LLC | Jan 31, 2020 |
| NORTHSTAR ENERGY MANAGEMENT, LLC | LLC | Jan 16, 2020 |
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Other companies with THE GUARDIAN LIFE INSURANCE COMPANY OF AME
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HANOVER ACQUISITION IV LLC | LLC | May 23, 2012 |
Other companies with DePRIMA MARK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HANOVER ACQUISITION IV LLC | LLC | May 23, 2012 |
Other companies with DePRIMA MARK
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HANOVER ACQUISITION IV LLC | LLC | May 23, 2012 |
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