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 |
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 |
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 | - | - |
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