| Entity Name: | HEATHFIELD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Nov 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2009 (15 years ago) |
| Document Number: | L02000005800 |
| FEI/EIN Number | 200843413 |
| Address: | 11 HOPE STREET, DOUGLAS ISLE OF MAN, UK, IM1 |
| Mail Address: | 11 HOPE STREET, DOUGLAS ISLE OF MAN, UK, IM1 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLINGTON SHIELD, INC. | Agent | PH2 700 ELEVENTH STREET SOUTH, NAPLES, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| MK MANAGERS, LLP | Manager | 117 WATERLOO RD, LONDON, ENGLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-11-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 11 HOPE STREET, DOUGLAS ISLE OF MAN, UK IM1 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-17 | 11 HOPE STREET, DOUGLAS ISLE OF MAN, UK IM1 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-07 | PH2 700 ELEVENTH STREET SOUTH, NAPLES, FL 34102 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2006-04-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-02 | WELLINGTON SHIELD, INC. | No data |
| AMENDMENT AND NAME CHANGE | 2003-03-24 | HEATHFIELD LLC | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-11-16 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-27 |
| LC Amended and Restated Art | 2006-04-07 |
| Reg. Agent Change | 2006-03-02 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
