| Entity Name: | HES GROUP HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Oct 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000105086 |
| FEI/EIN Number | 27-3660655 |
| Address: | 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 |
| Mail Address: | 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ENTITY REGISTERED AGENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AROCHA, FRANCISCO | Manager | 1001 SW 2ND AVENUE, SUITE 300 MIAMI, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129239 | HES GROUP | EXPIRED | 2017-11-27 | 2022-12-31 | No data | 355 ALHAMBRA CIR, STE 801, CORAL GABLES, FL, 33134 |
| G10000094747 | HES GROUP | EXPIRED | 2010-10-15 | 2015-12-31 | No data | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | ENTITY REGISTERED AGENT, LLC | No data |
| LC STMNT OF AUTHORITY | 2018-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-17 | 1001 SW 2ND AVENUE, SUITE 300, MIAMI, FL 33130 | No data |
| 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 |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
