| Entity Name: | HEG BUSINESS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Oct 2019 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (8 months ago) |
| Document Number: | M19000009513 |
| FEI/EIN Number | 83-2907384 |
| Address: | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023651296 | 2019-10-21 | 2021-08-31 | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 334373527, US | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 334373527, US | |||||||||||||||
|
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| Phone | +1 561-738-0111 |
| Fax | 5613759359 |
Authorized person
| Name | DR. HANNAH E DUPUY |
| Role | SOLE MEMBER |
| Phone | 5617380111 |
Taxonomy
| Taxonomy Code | 152W00000X - Optometrist |
| Is Primary | Yes |
| Name | Role |
|---|---|
| PLATINUM AGENT SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Dupuy HANNAH | Managing Member | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| Dupuy HANNAH | President | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| FARACE THOMAS M | Manager | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| FARACE THOMAS M | Secretary | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| DUPUY PATRICK M | Vice President | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000111819 | EYE-SITE OF BOYNTON BEACH | ACTIVE | 2019-10-15 | 2029-12-31 | No data | 6641 W. BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | PLATINUM AGENT SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 155 office plaza drive, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33437 | No data |
| LC AMENDMENT | 2019-11-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33437 | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-27 |
| LC Amendment | 2019-11-25 |
| Foreign Limited | 2019-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
