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HIEPSL LLC - Florida Company Profile

Company Details

Entity Name: HIEPSL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIEPSL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2018 (7 years ago)
Date of dissolution: 13 May 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 13 May 2023 (2 years ago)
Document Number: L18000231089
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8551 WEST SUNRISE BLVD, SUITE 101A, PLANTATION, FL, 33322, US
Mail Address: 8551 WEST SUNRISE BLVD, SUITE 101A, PLANTATION, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900L8EZP64G0O9M94 L18000231089 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Garg and Associates, Inc., 8551 West Sunrise Blvd, Suite 101A, Plantation, US-FL, US, 33322
Headquarters 8551 West Sunrise Blvd, Suite 101A, Plantation, US-FL, US, 33322

Registration details

Registration Date 2019-04-01
Last Update 2022-03-15
Status LAPSED
Next Renewal 2020-04-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000231089

Key Officers & Management

Name Role Address
GARG AND ASSOCIATES, INC. Agent -
BHATTI JASWINDER S Authorized Member 4 ABACUS ROAD, UNIT#3, BRAMPTON, ON, L6T5J6

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000363885 TERMINATED 1000000997314 ST LUCIE 2024-06-04 2044-06-12 $ 52,315.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J24000080190 TERMINATED 1000000979491 ST LUCIE 2024-01-31 2044-02-07 $ 60,755.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J23000610543 ACTIVE 1000000972948 ST LUCIE 2023-12-05 2043-12-13 $ 57,143.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J23000424713 ACTIVE 1000000962811 ST LUCIE 2023-08-25 2043-08-30 $ 5,152.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J22000277014 TERMINATED 1000000925014 ST LUCIE 2022-06-03 2042-06-08 $ 3,548.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J21000591895 TERMINATED 1000000907246 ST LUCIE 2021-11-12 2041-11-17 $ 3,155.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State