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  5. HES GROUP HOLDING, LLC

HES GROUP HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: HES GROUP HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Oct 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L10000105086
FEI/EIN Number 273660655
Address: 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US
Mail Address: 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROCHA FRANCISCO Manager 1001 SW 2ND AVENUE, MIAMI, FL, 33130
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129239 HES GROUP EXPIRED 2017-11-27 2022-12-31 - 355 ALHAMBRA CIR, STE 801, CORAL GABLES, FL, 33134
G10000094747 HES GROUP EXPIRED 2010-10-15 2015-12-31 - 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-05-07 ENTITY REGISTERED AGENT, LLC -
LC STMNT OF AUTHORITY 2018-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-17 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-04-17 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000583866 TERMINATED 1000000758741 DADE 2017-10-11 2037-10-20 $ 11,869.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-05-01
CORLCAUTH 2018-11-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2014-04-17

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77020.83
Total Face Value Of Loan:
77020.83

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$77,020.83
Date Approved:
2021-01-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,020.83
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $77,017.83
Utilities: $1

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1001 SW 2ND AVENUE, MIAMI, FL, 33130, US

HES MANAGEMENT AND SERVICES, LLC
Florida Limited Liability Co.
HES MANAGEMENT AND SERVICES, LLC, which currently Active, has registered address 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US.
HES MANAGEMENT AND SERVICES, LLC
Florida Limited Liability Co.
HES MANAGEMENT AND SERVICES, LLC, which currently Active, has registered address 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US.
BHP INVESTMENTS LLC
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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