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HMS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: HMS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HMS INVESTMENT 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L14000128532
FEI/EIN Number NOT APPLICABLE

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

Address: 3014 Dunlin Road, Delray Beach, FL, 33444, US
Mail Address: 3014 Dunlin Road, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLINGER DARIN WADE Manager 3014 Dunlin Road, Delray Beach, FL, 33444
MELLINGER DARIN WADE ESQUIRE Agent 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-15 3014 Dunlin Road, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2015-03-01 3014 Dunlin Road, Delray Beach, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-01
Florida Limited Liability 2014-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State