HES GROUP HOLDING, LLC - Florida Company Profile
| Entity Name: | HES GROUP HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HES GROUP HOLDING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US |
| Mail Address: | 1001 SW 2ND AVENUE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA FRANCISCO | Manager | 1001 SW 2ND AVENUE, MIAMI, FL, 33130 |
| ENTITY REGISTERED AGENT, LLC | Agent | - |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State