| Entity Name: | THG FLORIDA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M09000000492 |
| FEI/EIN Number |
264124428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL, 33403, US |
| Mail Address: | 7000 East Belleview Ave., Ste. 200, Greenwood Village, CO, 80111, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| HERMAN ROGER A | Manager | 7000 East Belleview Ave., Ste. 200, Greenwood Village, CO, 80111 |
| THE HERMAN GROUP, LLC | Auth | - |
| Block Kelley | Auth | 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL, 33403 |
| HERMAN ROGER A | Agent | 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039341 | SHOREWOOD REAL ESTATE | EXPIRED | 2016-04-19 | 2021-12-31 | - | 201 COLUMBINE ST., DENVER, CO, 80206 |
| G12000078648 | ERA HERMAN GROUP REAL ESTATE | EXPIRED | 2012-08-08 | 2017-12-31 | - | 20803 BISCAYNE BLVD., SUITE 303, AVENTURA, FL, 33180 |
| G10000016095 | ERA HERMAN GROUP REAL ESTATE | EXPIRED | 2010-02-18 | 2015-12-31 | - | 360 S MONROE ST, SUITE 501, DENVER, CO, 80209 |
| G09064900281 | HERMAN GROUP REAL ESTATE | EXPIRED | 2009-03-05 | 2014-12-31 | - | 360 S. MONROE STREET, SUITE 501, DENVER, CO, 80209 |
| G09037900417 | PRUDENTIAL HERMAN GROUP REAL ESTATE | EXPIRED | 2009-02-06 | 2014-12-31 | - | 360 S. MONROE STREET, SUITE 501, DENVER, CO, 80209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 9000 Burma Road, Ste. 111, Palm Beach Gardens, FL 33403 | - |
| REINSTATEMENT | 2014-01-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-04 | HERMAN, ROGER A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000001175 | LAPSED | SACV09-432-JVS (MLGX) | US DIST CT CENTRAL DIST. CALIF | 2010-05-25 | 2017-01-03 | $1,750,000.00 | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, CFO - P.O. BOX 6200, 200 E. GAINES STREET, TALLAHASSEE, FL 32399 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-02 |
| Reg. Agent Change | 2012-08-14 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-08-04 |
| Foreign Limited | 2009-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
