| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
