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HELIOS ENVIRONMENTAL ADVANCED TECHNOLOGIES, LLC - Florida Company Profile

Company Details

Entity Name: HELIOS ENVIRONMENTAL ADVANCED TECHNOLOGIES, 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: 27 Oct 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Aug 2024 (9 months ago)
Document Number: M21000014293
FEI/EIN Number 872961652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: #105 S 4 ST 2 FL, ARTESIA, NM, 88210
Mail Address: #105 S 4 ST 2 FL, ARTESIA, NM, 88210
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
PRICE RYAN Manager #105 S 4 ST 2 FL, ARTESIA, NM, 88210
TARRANT RICHARD E Manager #105 S 4 ST 2 FL, ARTESIA, NM, 88210
JURANTICH JAMES A Manager #105 S 4 ST 2 FL, ARTESIA, NM, 88210
YATES JOHN AJR Manager #105 S 4 ST 2 FL, ARTESIA, NM, 88210
LEWIS DAN Manager #105 S 4 ST 2 FL, ARTESIA, NM, 88210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 730 W McNab Road, Ft Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2025-02-11 730 W McNab Road, Ft Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-06 515 E PARK AVE 2ND FL, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2024-08-06 - -
REGISTERED AGENT NAME CHANGED 2023-07-25 CAPITOL CORPORATE SERVICES, INC. -
REINSTATEMENT 2023-07-25 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
CORLCRACHG 2024-08-06
ANNUAL REPORT 2024-01-31
REINSTATEMENT 2023-07-25
Foreign Limited 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State