| Entity Name: | HGP LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 18 Feb 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2011 (14 years ago) |
| Document Number: | L05000118735 |
| FEI/EIN Number | 20-3955486 |
| Address: | % BESSEMER TRUST, 801 BRICKELL AVE. SUITE 2250, MIAMI, FL 33131 |
| Mail Address: | % BESSEMER TRUST, 801 BRICKELL AVE STE 2250, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPDIRECT AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PHIPPS, HUBERT | Managing Member | 455 AUSTRALIAN AVE, PALM BEACH, FL 33480 |
| HGP HOLDINGS, INC. | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | No data |
| LC VOLUNTARY DISSOLUTION | 2011-02-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | % BESSEMER TRUST, 801 BRICKELL AVE. SUITE 2250, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | % BESSEMER TRUST, 801 BRICKELL AVE. SUITE 2250, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-02-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-12-14 |
| Florida Limited Liability | 2005-12-13 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
