| Entity Name: | HELIOS EMBEDDED SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELIOS EMBEDDED SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | L22000341094 |
| FEI/EIN Number |
88-3599505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10025 DAVIS CREEK CIRCLE, APT 1306, ORLANDO, FL, 32832, US |
| Mail Address: | 10025 DAVIS CREEK CIRCLE, APT 1306, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG CARLOS | Authorized Member | 10025 DAVIS CREEK CIRCLE, APT 1306, ORLANDO, FL, 32832 |
| OGILVIE COLIN M | Authorized Member | 57 REGATTA BAY COURT, ANNAPOLIS, MD, 21401 |
| WONG CARLOS | Agent | 10025 DAVIS CREEK CIRCLE, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 10180 HARTFORD MAROON RD, ORLANDO, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-19 | 10180 HARTFORD MAROON RD, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 10180 HARTFORD MAROON RD, ORLANDO, FL 32827 | - |
| LC AMENDMENT | 2022-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-03-17 |
| LC Amendment | 2022-08-19 |
| Florida Limited Liability | 2022-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
