| Entity Name: | HEPACO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Aug 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Aug 2024 (8 months ago) |
| Document Number: | M12000004658 |
| FEI/EIN Number |
561428449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 Longwater Drive, Norwell, MA, 02061, US |
| Mail Address: | 42 Longwater Drive, Norwell, MA, 02061, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hepaco Holding, LLC | Member | 42 Longwater Drive, Norwell, MA, 02061 |
| C T CORPORATION SYSTEM | Agent | - |
| Dugas Eric | Manager | 42 Longwater Drive, NORWELL, MA, 02061 |
| Underwood Rebecca | Manager | 42 Longwater Drive, NORWELL, MA, 02061 |
| Underwood Rebecca | President | 42 Longwater Drive, NORWELL, MA, 02061 |
| Malerbi Gregory | Treasurer | 42 Longwater Drive, Norwell, MA, 02061 |
| McDonald Michael | Secretary | 42 Longwater Drive, Norwell, MA, 02061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 42 Longwater Drive, Norwell, MA 02061 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 42 Longwater Drive, Norwell, MA 02061 | - |
| LC STMNT OF RA/RO CHG | 2024-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| CORLCRACHG | 2024-08-12 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
