| Entity Name: | HERITAGE INVESTMENTS, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 20 Dec 1994 (30 years ago) |
| Last Event: | AMENDED AND RESTATEDCERT/NAME CHANGE |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | A94000001769 |
| FEI/EIN Number |
593281125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 CROOKED CREEK PT., MIDDLEBURG, FL, 32068 |
| Mail Address: | 2510 CROOKED CREEK PT., MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QDU4LUCQFGIY44 | A94000001769 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Fisher, Tousey, Lease & Ball, 818 North A1A, 104, Ponte Vedra Beach, US-FL, US, 32082 |
| Headquarters | 2510 Crooked Pt, Middleburg, US-FL, US, 32068 |
Registration details
| Registration Date | 2019-05-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A94000001769 |
| Name | Role | Address |
|---|---|---|
| Fisher, Tousey, Lease & Ball | Agent | 818 North A1A, Ponte Vedra, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-01-06 | Fisher, Tousey, Lease & Ball | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 818 North A1A, 104, Ponte Vedra, FL 32082 | - |
| AMENDED AND RESTATEDCERT/NAME CHANGE | 2013-04-12 | HERITAGE INVESTMENTS, LLLP | - |
| LP CERTIFICATE OF CORRECTION | 2011-10-05 | - | FILED FOR PUBLIC NOTICE PURPOSES ON LY |
| LP AMENDMENT | 2011-08-17 | - | DOCUMENT FILED IN ERROR. REMOVED GE NERAL PARTNERS WITHOUT REQUIRED SIG NATURES. |
| LP AMENDMENT | 2011-01-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 2510 CROOKED CREEK PT., MIDDLEBURG, FL 32068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 2510 CROOKED CREEK PT., MIDDLEBURG, FL 32068 | - |
| AMENDMENT | 2006-01-27 | - | - |
| AMENDMENT | 1999-01-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1778017308 | 2020-04-28 | 0491 | PPP | 2510 Crooked Creek Pt, MIDDLEBURG, FL, 32068-5700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6697428506 | 2021-03-04 | 0491 | PPS | 2510 Crooked Creek Pt, Middleburg, FL, 32068-5700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
