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THE HERITAGE FINANCIAL GROUP,LLC - Florida Company Profile

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Company Details

Entity Name: THE HERITAGE FINANCIAL GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE HERITAGE FINANCIAL GROUP,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: 11 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L04000019211
FEI/EIN Number 450537019

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

Address: 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL, 33126, US
Mail Address: 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEDE GILBERT Managing Member 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126
ARTEAGA JESUS Managing Member 288 NE 104 ST, MIAMI SHORES, FL, 33138
Guede Gilbert Agent 5200 BLUE LAGOON DRIVE, MIAMI, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
450537019
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060082 HFG BENEFITS & RISK MANAGEMENT ACTIVE 2023-05-12 2028-12-31 - 5200 BLUE LAGOON DR., SUITE 830, SUITE 830, MIAMI, FL, 33126
G23000003916 RESTAURANT INSURANCE GROUP ACTIVE 2023-01-09 2028-12-31 - 5200 BLUE LAGOON DR., SUITE 830, MIAMI, FL, 33126
G17000117326 RESTAURANT INSURANCE GROUP EXPIRED 2017-10-24 2022-12-31 - 6505 BLUE LAGOON DR., SUITE 110, MIAMI, FL, 33126
G12000060137 HFG BENEFITS & RISK MANAGEMENT EXPIRED 2012-06-18 2017-12-31 - 6505 BLUE LAGOON DR., SUITE 110, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-04-08 Guede, Gilbert -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-08 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126 -
AMENDMENT 2005-06-21 - -
AMENDMENT 2004-11-05 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-26

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80000
Current Approval Amount:
80000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80793.42

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Date of last update: 01 Jun 2025

Sources: Florida Department of State