| Entity Name: | HGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HGS 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: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 11 Oct 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Oct 2012 (13 years ago) |
| Document Number: | L10000034687 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL, 33477, US |
| Mail Address: | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAN TONY | Managing Member | 1766 BAY ROAD, MIAMI, FL, 33131 |
| HANNAN TONY | Agent | 318 SOUTH U.S. HIGHWAY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-10-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M12000005707. MERGER NUMBER 900000125969 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-04 | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-04 | HANNAN, TONY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-18 | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL 33477 | - |
| LC AMENDMENT | 2011-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-18 | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL 33477 | - |
| LC AMENDMENT | 2010-10-29 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-09-04 |
| ANNUAL REPORT | 2012-04-25 |
| LC Amendment | 2011-08-18 |
| ANNUAL REPORT | 2011-04-01 |
| LC Amendment | 2010-10-29 |
| Florida Limited Liability | 2010-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
