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HERACLEION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HERACLEION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERACLEION GROUP, 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: 10 Jun 2013 (12 years ago)
Date of dissolution: 30 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2015 (10 years ago)
Document Number: L13000083202
FEI/EIN Number 46-2939738

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

Address: 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
Mail Address: 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROOKS DUANE Manager 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
CROOKS DUANE ESQ. Agent 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-30
AMENDED ANNUAL REPORT 2014-05-05
ANNUAL REPORT 2014-04-19
Florida Limited Liability 2013-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State