| Entity Name: | HES REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HES REAL ESTATE 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: | 10 Jan 2014 (11 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: | L14000005908 |
| FEI/EIN Number |
82-5450821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SW 2ND AVE, STE 300, MIAMI, FL, 33130, US |
| Mail Address: | 1001 SW 2ND AVE, STE 300, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA FRANCISCO | Manager | 1001 SW 2ND AVE - STE 300, MIAMI, FL, 33130 |
| Arocha Francisco | Agent | 1001 SW 2nd Av, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | Arocha, Francisco | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-05 | 1001 SW 2nd Av, Suite 300, Miami, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 1001 SW 2ND AVE, STE 300, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2014-01-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 1001 SW 2ND AVE, STE 300, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000560393 | ACTIVE | 2022-001978-CA-01 | 11TH JUDICIAL CIRCUIT MIAMI | 2022-10-02 | 2028-01-06 | $1,416,236.75 | GIUSEPPE SINDONI, 175 SW 7 STREET, #1800, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-12-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-06-09 |
| LC Amendment | 2014-01-14 |
| Florida Limited Liability | 2014-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
