| Entity Name: | HGS, 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: | 30 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | M13000006192 |
| FEI/EIN Number |
541968018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6575 West Loop South, Suite 300, Bellaire, TX, 77401, US |
| Mail Address: | 6575 West Loop South, Suite 300, Bellaire, TX, 77401, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Resource Environmental Solutions, LLC | Manager | 6575 West Loop South, Suite 300, Bellaire, TX, 77401 |
| Partlow Peter | Assi | 6575 West Loop South, Bellaire, TX, 77401 |
| Freedman Justin | Manager | 6575 WEST LOOP SOUTH, BELLAIRE, TX, 77401 |
| Orioles James | Assi | 6575 West Loop South, Bellaire, TX, 77401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000023874 | RES ENVIRONMENTAL OPERATING COMPANY | ACTIVE | 2022-02-28 | 2027-12-31 | - | 6575 WEST LOOP SOUTH,SUITE 300, BELLAIRE, TX, 77401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-25 | - | - |
| LC DROPPING DBA | 2022-02-16 | HGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 6575 West Loop South, Suite 300, Bellaire, TX 77401 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 6575 West Loop South, Suite 300, Bellaire, TX 77401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-21 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2017-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2023-01-25 |
| ANNUAL REPORT | 2022-03-01 |
| LC Dropping Alternate Name | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2021-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
