| Entity Name: | HGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 11 Oct 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Oct 2012 (12 years ago) |
| Document Number: | L10000034687 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 318 SOUTH U.S. HIGHWAY 1, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| HANNAN TONY | Managing Member | 1766 BAY ROAD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-10-11 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-04 | HANNAN, TONY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-18 | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL 33477 | No data |
| LC AMENDMENT | 2011-08-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-18 | 318 SOUTH U.S. HIGHWAY 1, SUITE 210, JUPITER, FL 33477 | No data |
| LC AMENDMENT | 2010-10-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
