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PROGEN HEREFORD GROUP, LLC

Company Details

Entity Name: PROGEN HEREFORD GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L15000026351
FEI/EIN Number 47-3210411
Address: 4755 TECHNOLOGY WAY, STE 205, BOCA RATON, FL, 33431, US
Mail Address: 4755 TECHNOLOGY WAY, STE 205, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ELLIS SETH EESQ. Agent 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Manager

Name Role Address
DE LA TOUR EDOUARD L Manager 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431
HARRIS ELIZABETH Manager 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000017210 ED AND LIZ DA LA TOUR EXPIRED 2015-02-17 2020-12-31 No data 17309 WHITEHAVEN DR., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 4755 TECHNOLOGY WAY, STE 205, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2020-02-27 4755 TECHNOLOGY WAY, STE 205, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 4755 TECHNOLOGY WAY, SUITE 205, BOCA RATON, FL 33431 No data
LC STMNT OF RA/RO CHG 2017-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-25 ELLIS, SETH E, ESQ. No data

Documents

Name Date
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-05
CORLCRACHG 2017-09-25
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State