| Entity Name: | HGM PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGM PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 04 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | L03000049928 |
| FEI/EIN Number |
200520521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10131 FOREST HILL BLVD., SUITE 230, WELLINGTON, FL, 33414-6109, US |
| Mail Address: | 10131 FOREST HILL BLVD., SUITE 230, WELLINGTON, FL, 33414-6109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAELTZ MARK | Managing Member | 60 SPOONBILL ROAD, LAKE WORTH, FL, 33462 |
| YEE GARVIN | Managing Member | 10951 STATE RD A1A, NORTH PALM BEACH, FL, 33408 |
| Morgan Michael | Agent | 460 N STATE RD 7, ROYAL PALM BEACH, FL, 33411 |
| Montijo Harvey | Managing Member | 875 Military Trail, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Morgan, Michael | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 10131 FOREST HILL BLVD., SUITE 230, WELLINGTON, FL 33414-6109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 460 N STATE RD 7, SUITE 305, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 10131 FOREST HILL BLVD., SUITE 230, WELLINGTON, FL 33414-6109 | - |
| MERGER | 2003-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000047911 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
