HEG BUSINESS MANAGEMENT LLC - Florida Company Profile

Entity Name: | HEG BUSINESS MANAGEMENT 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: | 07 Oct 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Jun 2024 (a year ago) |
Document Number: | M19000009513 |
FEI/EIN Number |
83-2907384
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
PLATINUM AGENT SERVICES LLC | Agent | - |
Dupuy HANNAH | Managing Member | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
Dupuy HANNAH | President | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
FARACE THOMAS M | Manager | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
FARACE THOMAS M | Secretary | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
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 | - | 6641 W. BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-06-18 | PLATINUM AGENT SERVICES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 155 office plaza drive, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2020-02-27 | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33437 | - |
LC AMENDMENT | 2019-11-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 6641 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL 33437 | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State