| Entity Name: | HEADQUARTERS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | L17000128502 |
| FEI/EIN Number | 82-1880575 |
| Address: | 6405 W. Gulf to Lake Highway, Crystal River, FL, 34429, US |
| Mail Address: | P.O. Box 2066, Lecanto, FL, 34460, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L6342CMXIA5336 | L17000128502 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Edward J. Serra CPA PLLC, 6118 West Corporate Oaks Drive, Crystal River, US-FL, US, 34429 |
| Headquarters | 1990 North Prospect Avenue, Lecanto, US-FL, US, 34461 |
Registration details
| Registration Date | 2017-09-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000128502 |
| Name | Role |
|---|---|
| THE PERMENTER LAW FIRM, P.A. | Agent |
| Name | Role |
|---|---|
| JAMERITIA, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000001360 | HQT GROUP | EXPIRED | 2018-01-03 | 2023-12-31 | No data | PO BOX 2066, LECANTO, FL, 34460 |
| G17000131800 | HEADQUARTERS POINT | EXPIRED | 2017-12-03 | 2022-12-31 | No data | 1990 N PROSPECT AVE, LECANTO, FL, 34461 |
| G17000074926 | HEQUG | EXPIRED | 2017-07-12 | 2022-12-31 | No data | 6118 W CORPORATE OAKS DR, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 6405 W. Gulf to Lake Highway, Crystal River, FL 34429 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 6405 W. Gulf to Lake Highway, Crystal River, FL 34429 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | The Permenter Law Firm, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 2201 S.E. 30th Avenue, Suite 202, Ocala, FL 34471 | No data |
| LC STMNT OF RA/RO CHG | 2018-12-26 | No data | No data |
| LC NAME CHANGE | 2017-07-03 | HEADQUARTERS GROUP LLC | No data |
| LC NAME CHANGE | 2017-06-19 | THQ GROUP LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-04 |
| LC Name Change | 2017-07-03 |
| LC Name Change | 2017-06-19 |
| Florida Limited Liability | 2017-06-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
