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HERITAGE 40, LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE 40, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE 40, 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: 16 Sep 2002 (23 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L02000024011
FEI/EIN Number 421557885

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

Address: 203 VIA VIZCAYA, PALM BEACH, FL, 33480
Mail Address: 203 VIA VIZCAYA, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OKEAN PAUL Z Manager 203 VIA VIZCAYA, PALM BEACH, FL, 33480
OKEAN PAUL Z Agent 203 VIA VIZCAYA, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
PENDING REINSTATEMENT 2013-03-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 203 VIA VIZCAYA, PALM BEACH, FL 33480 -
REINSTATEMENT 2013-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 203 VIA VIZCAYA, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2013-03-26 203 VIA VIZCAYA, PALM BEACH, FL 33480 -
PENDING REINSTATEMENT 2012-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-01-24 OKEAN, PAUL Z -
AMENDMENT 2003-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000404405 TERMINATED 1000000218274 PALM BEACH 2011-06-08 2031-06-29 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-14
REINSTATEMENT 2013-03-26
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State