| Entity Name: | HGP LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGP LEASING, 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: | 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 |
203955486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BESSEMER TRUST, 801 BRICKELL AVE. SUITE 2250, MIAMI, FL, 33131, US |
| Mail Address: | % BESSEMER TRUST, 801 BRICKELL AVE STE 2250, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HGP HOLDINGS, INC. | Managing Member | - |
| CORPDIRECT AGENTS, INC. | Agent | - |
| PHIPPS HUBERT | Managing Member | 455 AUSTRALIAN AVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| LC VOLUNTARY DISSOLUTION | 2011-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | % BESSEMER TRUST, 801 BRICKELL AVE. SUITE 2250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | % BESSEMER TRUST, 801 BRICKELL AVE. SUITE 2250, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
