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HEPS ENERGY LLC - Florida Company Profile

Company Details

Entity Name: HEPS ENERGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEPS ENERGY 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 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000019844
FEI/EIN Number 46-1989141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 87 abaco dr, palm springs, FL, 33461, US
Mail Address: 87 abaco dr, palm springs, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEMENDIA LUCY C President 87 abaco dr, palm springs, FL, 33461
ECHEMENDIA ABEL S Vice President 87 abaco dr, palm springs, FL, 33461
ECHEMENDIA ABEL J Chief Executive Officer 87 abaco dr, palm springs, FL, 33461
ECHEMENDIA DANIEL S Chief Financial Officer 87 abaco dr, palm springs, FL, 33461
ECHEMENDIA LUCY C Agent 87 abaco dr, palm springs, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-23 87 abaco dr, palm springs, FL 33461 -
CHANGE OF MAILING ADDRESS 2016-03-23 87 abaco dr, palm springs, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-23 87 abaco dr, palm springs, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-09
Florida Limited Liability 2013-02-07

Date of last update: 02 May 2025

Sources: Florida Department of State