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HERITAGE HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: HERITAGE HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE HOLDINGS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Oct 2004 (21 years ago)
Document Number: L01000004084
FEI/EIN Number 651085884

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

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

Key Officers & Management

Name Role Address
MACLEAN FREDERICK RTRUSTEE Auth 2480 NE 23RD STREET, POMPANO BEACH, FL, 33062
MACLEAN LAURA GTRUSTEE Auth 2480 NE 23RD STREET, POMPANO BEACH, FL, 33062
LOVE FARA ETRUSTEE Auth 2480 NE 23RD STREET, POMPANO BEACH, FL, 33062
FEINERMAN BENNETT TRUSTEE Auth 2480 NE 23RD STREET, POMPANO BEACH, FL, 33062
MACLEAN AND EMA, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 MacLean and Ema, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2600 NE 14TH STREET CAUSEWAY, POMPANO BEACH, FL 33062 -
CANCEL ADM DISS/REV 2004-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-20 2480 NE 23RD STREET, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2004-10-20 2480 NE 23RD STREET, POMPANO BEACH, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

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: 02 Apr 2025

Sources: Florida Department of State