| Entity Name: | H2O&GEO CONSULTANTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
H2O&GEO CONSULTANTS, 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000084261 |
| FEI/EIN Number |
201919586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 South M Street, Lake Worth, FL, 33460, US |
| Mail Address: | 30 South M Street, Lake Worth, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSTAFA MARY S | President | 70 WHISPERING OAKS TRAIL, WEST PALM BEACH, FL, 33411 |
| MOUSTAFA Mohamed ZPhd | Vice President | 70 WHISPERING OAKS TRL, WEST PALM BEACH, FL, 33411 |
| MOUSTAFA MARY S | Agent | 70 WHISPERING OAKS TRL, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-30 | 30 South M Street, Lake Worth, FL 33460 | - |
| REINSTATEMENT | 2019-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-30 | MOUSTAFA, MARY Susan | - |
| CHANGE OF MAILING ADDRESS | 2019-11-30 | 30 South M Street, Lake Worth, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-11 | 70 WHISPERING OAKS TRL, WEST PALM BEACH, FL 33411 | - |
| CANCEL ADM DISS/REV | 2009-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-20 |
| REINSTATEMENT | 2020-10-13 |
| REINSTATEMENT | 2019-11-30 |
| ANNUAL REPORT | 2010-05-02 |
| REINSTATEMENT | 2009-06-11 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-05-01 |
| Article of Correction/NC | 2004-12-06 |
| Florida Limited Liability | 2004-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
