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HERITAGE HOLDINGS, L.L.C.

Company Details

Entity Name: HERITAGE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Mar 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Oct 2004 (20 years ago)
Document Number: L01000004084
FEI/EIN Number 65-1085884
Address: 2480 NE 23RD STREET, POMPANO BEACH, FL 33062
Mail Address: 2480 NE 23RD STREET, POMPANO BEACH, FL 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
MACLEAN AND EMA, P.A. Agent

Authorized Member

Name Role Address
MACLEAN, FREDERICK RJR., TRUSTEE Authorized Member 2480 NE 23RD STREET, POMPANO BEACH, FL 33062
MACLEAN, LAURA G, TRUSTEE Authorized Member 2480 NE 23RD STREET, POMPANO BEACH, FL 33062
LOVE, FARA E, TRUSTEE Authorized Member 2480 NE 23RD STREET, POMPANO BEACH, FL 33062
FEINERMAN, BENNETT Authorized Member 2480 NE 23RD STREET, POMPANO BEACH, FL 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 MacLean and Ema, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2600 NE 14TH STREET CAUSEWAY, POMPANO BEACH, FL 33062 No data
CANCEL ADM DISS/REV 2004-10-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-10-20 2480 NE 23RD STREET, POMPANO BEACH, FL 33062 No data
CHANGE OF MAILING ADDRESS 2004-10-20 2480 NE 23RD STREET, POMPANO BEACH, FL 33062 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-05-15
ANNUAL REPORT 2015-04-22

Date of last update: 31 Jan 2025

Sources: Florida Department of State