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THE HENRY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE HENRY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE HENRY 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: 14 Jan 2015 (10 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L15000015863
FEI/EIN Number 46-0505522

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

Address: 3581 Cedar Bush Rd, Hayes, VA 23072
Mail Address: 3581 Cedar Bush Rd, Hayes, VA 23072
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY, LESLI Agent 2341 Sombrero Blvd, MARATHON, FL 33050
HENRY, PETER Manager 3581 Cedar Bush Rd, Hayes, VA 23072
HENRY, LESLI Manager 3581 Cedar Bush Rd, Hayes, VA 23072

Events

Event Type Filed Date Value Description
CONVERSION 2019-02-11 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE HENRY GROUP, LLC, A NON-QUALIFI. CONVERSION NUMBER 900000190259
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 3581 Cedar Bush Rd, Hayes, VA 23072 -
CHANGE OF MAILING ADDRESS 2019-02-06 3581 Cedar Bush Rd, Hayes, VA 23072 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 2341 Sombrero Blvd, MARATHON, FL 33050 -
LC STMNT OF RA/RO CHG 2015-03-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-23 HENRY, LESLI -
CONVERSION 2015-01-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000148785

Documents

Name Date
Conversion 2019-02-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-19
AMENDED ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-01
CORLCRACHG 2015-03-23
Florida Limited Liability 2015-01-14

Date of last update: 20 Feb 2025

Sources: Florida Department of State