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HEREDIA, LLC - Florida Company Profile

Company Details

Entity Name: HEREDIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEREDIA, LLC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2001 (24 years ago)
Date of dissolution: 10 Jul 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Jul 2020 (5 years ago)
Document Number: L01000017383
FEI/EIN Number NOT APPLICABLE

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

Address: 1603 S DIXIE HWY, WEST PALM BEACH, FL, 33401
Mail Address: 1603 S DIXIE HWY, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENILOUS VICTOR Manager 1603 S DIXIE HWY, WEST PALM BEACH, FL, 33401
BENILOUS SOSANA Manager 1603 S DIXIE HWY, WEST PALM BEACH, FL, 33401
FRANKLIN ELLIOTT Agent 2777 S CONGRESS AVE, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-02-26
LIMITED LIABILITY CORPORATION 2003-02-11
ANNUAL REPORT 2002-02-26
Florida Limited Liabilites 2001-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State