HES GROUP HOLDING, LLC - Florida Company Profile

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2891708306

2021-01-21

0455

PPS

1001 SW 2nd Ave # 300, Miami, FL, 33130-4009

Loan Status Date	2022-08-12
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77020.83
Loan Approval Amount (current)	77020.83
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33130-4009
Project Congressional District	FL-27
Number of Employees	5
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025