| Entity Name: | PROGEN HEREFORD GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROGEN HEREFORD 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. |
| 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: | 11 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000026351 |
| FEI/EIN Number |
47-3210411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| ELLIS SETH EESQ. | Agent | 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431 |
| 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 | - | 17309 WHITEHAVEN DR., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 4755 TECHNOLOGY WAY, STE 205, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 4755 TECHNOLOGY WAY, STE 205, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 4755 TECHNOLOGY WAY, SUITE 205, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | ELLIS, SETH E, ESQ. | - |
| 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 Apr 2025
Sources: Florida Department of State
