| Entity Name: | HGI TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
HGI TECHNOLOGIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L15000013900 |
| FEI/EIN Number |
27-0218088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 Okeechobee Road, Suie 1100, West Palm Beach, FL 33401 |
| Mail Address: | 1335 Okeechobee Road, Suite 1335, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEMON, JAMES L | Agent | 1335 Okeechobee Road, Suite 1100, West Plam Beach, FL 33401 |
| SIEMON, JAMES L | Manager | 1983 10TH AVE N, LAKE WORTH, FL 33461 |
| SIEMON, JONATHAN B | Manager | 1335 Okeechobee Road, Suite 1100 West Plam Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2022-02-17 | HGI TECHNOLOGIES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 1335 Okeechobee Road, Suie 1100, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 1335 Okeechobee Road, Suie 1100, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 1335 Okeechobee Road, Suite 1100, West Plam Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | SIEMON, JAMES L | - |
| REINSTATEMENT | 2017-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-21 |
| LC Amendment and Name Change | 2022-02-17 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-03-08 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
