| Entity Name: | HCG PEMBROKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HCG PEMBROKE 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: | 23 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000071299 |
| FEI/EIN Number |
47-3808849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 699 N Federal Hightway, Suite 200, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 699 N Federal Hightway, Suite 200, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUDSON STEVEN W | Managing Member | 699 N Federal Hightway, Fort Lauderdale, FL, 33304 |
| WRIGHT PETER W | Managing Member | 699 N Federal Hightway, Fort Lauderdale, FL, 33304 |
| BODENWEBER HOLLY J | Managing Member | 699 N Federal Hightway, Fort Lauderdale, FL, 33304 |
| Hudson Steven W | Agent | 699 N Federal Hightway, Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 699 N Federal Hightway, Suite 200, Fort Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 699 N Federal Hightway, Suite 200, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 699 N Federal Hightway, Suite 200, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | Hudson, Steven W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-17 |
| Florida Limited Liability | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
