| Entity Name: | HGL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGL INVESTMENT GROUP, 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: |
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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000070121 |
| FEI/EIN Number |
651233970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174 |
| Mail Address: | 4 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES RONALD E | Managing Member | 420 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176 |
| GARTHE J. STEVEN | Managing Member | 523 N. HALIFAX AVE, DAYTONA BEACH, FL, 32118 |
| LENNARTZ JOSEPH V | Managing Member | 4 PINE BLUFF TRAIL, ORMOND BEACH, FL, 32174 |
| GARTHE J. STEVEN | Agent | 523 N. HALIFAX AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 523 N. HALIFAX AVE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-07 | 4 PINE BLUFF TRAIL, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 4 PINE BLUFF TRAIL, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
