| Entity Name: | THE HDS GROUP, 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: | 29 Nov 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | M12000006633 |
| FEI/EIN Number |
461401475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2100 PARK CENTRAL BLVD N, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Saraniti Sal | Manager | 141 Ocean Beach Trail, Vero Beach, FL, 32963 |
| Heilpern Scott B | Manager | 727 Sandy Point Lane, North Palm Beach, FL, 33408 |
| Dougherty Richard M | Manager | 16789 Pavilion Way, Delray Beach, FL, 33446 |
| HEILPERN SCOTT | Agent | 727 Sandy Point Lane, North Palm Beach, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 727 Sandy Point Lane, North Palm Beach, FL 33410 | - |
| LC STMNT OF RA/RO CHG | 2022-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-10 | HEILPERN, SCOTT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-20 | 2100 PARK CENTRAL BLVD N, STE 300, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-20 | 2100 PARK CENTRAL BLVD N, STE 300, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-12-16 |
| CORLCRACHG | 2022-11-10 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
