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HBK ENGINEERING, LLC

Branch

Company Details

Entity Name: HBK ENGINEERING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Mar 2016 (9 years ago)
Branch of: HBK ENGINEERING, LLC, ILLINOIS (Company Number LLC_00310891)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jul 2020 (5 years ago)
Document Number: M16000002114
FEI/EIN Number 36-4304016
Mail Address: 2727 North Loop West, Houston, TX 77008
Address: 921 W. Van Buren St., Chicago, IL 60607
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Mapping

Name Role Address
Hood, Robert Earl Mapping 616 Enterprise Drive, Oak Brook, IL 60523

Manager

Name Role Address
Hood, Robert Earl Manager 616 Enterprise Drive, Oak Brook, IL 60523

FL Surveying

Name Role Address
Hood, Robert Earl FL Surveying 616 Enterprise Drive, Oak Brook, IL 60523

Member

Name Role Address
Quanta Infrastructure Holdings, LLC Member 2727 North Loop West, Houston, TX 77008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-13 921 W. Van Buren St., Chicago, IL 60607 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 921 W. Van Buren St., Chicago, IL 60607 No data
LC STMNT OF RA/RO CHG 2020-07-13 No data No data
REGISTERED AGENT NAME CHANGED 2020-07-13 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC AMENDMENT 2018-11-19 No data No data
LC STMNT OF RA/RO CHG 2017-11-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
CORLCRACHG 2020-07-13
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-30
LC Amendment 2018-11-19
ANNUAL REPORT 2018-04-04
CORLCRACHG 2017-11-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State