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