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  5. THE HERITAGE FINANCIAL GROUP,LLC

THE HERITAGE FINANCIAL GROUP,LLC - Florida Company Profile

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 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HFG BENEFITS & RISK MANAGEMENT 401(K) PLAN 2017 450537019 2018-12-17 THE HERITAGE FINANCIAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 3054205707
Plan sponsor’s address 6505 BLUE LAGOON DRIVE, SUITE 110, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-12-17
Name of individual signing GILBERT GUEDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-17
Name of individual signing GILBERT GUEDE
Valid signature Filed with authorized/valid electronic signature
HFG BENEFITS & RISK MANAGEMENT 401(K) PLAN 2017 450537019 2018-07-23 THE HERITAGE FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 3054205707
Plan sponsor’s address 6505 BLUE LAGOON DRIVE, SUITE 110, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing GILBERT GUEDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-23
Name of individual signing GILBERT GUEDE
Valid signature Filed with authorized/valid electronic signature
HFG BENEFITS & RISK MANAGEMENT 401(K) PLAN 2016 450537019 2017-09-26 THE HERITAGE FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 3054205707
Plan sponsor’s address 6505 BLUE LAGOON DRIVE, SUITE 110, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing GILBERT GUEDE
Valid signature Filed with authorized/valid electronic signature
HFG BENEFITS & RISK MANAGEMENT 401(K) PLAN 2015 450537019 2016-09-17 THE HERITAGE FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 3054205707
Plan sponsor’s address 6505 BLUE LAGOON DRIVE, SUITE 110, MIAMI, FL, 33126
HFG BENEFITS & RISK MANAGEMENT 401(K) PLAN 2014 450537019 2015-09-28 THE HERITAGE FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 3054205707
Plan sponsor’s address 6505 BLUE LAGOON DRIVE, SUITE 110, MIAMI, FL, 33126
HFG BENEFITS & RISK MANAGEMENT 401(K) PLAN 2013 450537019 2014-10-14 THE HERITAGE FINANCIAL GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 3054205707
Plan sponsor’s address 6505 BLUE LAGOON DRIVE, SUITE 110, MIAMI, FL, 33126

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9588457709 2020-05-01 0455 PPP 5200 Blue Lagoon Drive, Miami, FL, 33126
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80793.42
Forgiveness Paid Date 2021-05-05

Companies related by officers

GUEDE GILBERT

HFG FINANCIAL ADVISORS, INC. - Inactive
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4JG GROUP, LLC - Active
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4JG GROUP, LLC - Active
Florida Limited Liability Co. (2023 )
HFG BENEFITS ONLINE, LLC - Inactive
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GILBERT GUEDE, P.A. - Active
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GILBERT GUEDE, P.A. - Active
Domestic Profit (2021 )
SABOR FOOD BROKERS, LLC - Active
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ARTEAGA JESUS

ARTEAGA CONSTRUCTION INC - Inactive
Domestic Profit (2006 - 2011)
ARTEAGA CONSTRUCTION INC - Inactive
Domestic Profit (2006 - 2011)
BRAND PROTECTION GROUP GLOBAL INC. - Inactive
Domestic Profit (2016 - 2017)
BRAND PROTECTION GROUP GLOBAL INC. - Inactive
Domestic Profit (2016 - 2017)
SPEEDY GROUP DRYWALL CORP - Inactive
Domestic Profit (2013 - 2015)
SPEEDY GROUP DRYWALL CORP - Inactive
Domestic Profit (2013 - 2015)
HFG FINANCIAL ADVISORS, INC. - Inactive
Domestic Profit (2012 - 2022)
HFG BENEFITS ONLINE, LLC - Inactive
Florida Limited Liability Co. (2008 - 2010)
ESMERALDA MENUNOS & POSOLES 1 LLC - Active
Florida Limited Liability Co. (2024 )
ESMERALDA MENUNOS & POSOLES 1 LLC - Active
Florida Limited Liability Co. (2024 )

Guede Gilbert

HFG FINANCIAL ADVISORS, INC. - Inactive
Domestic Profit (2012 - 2022)
SABOR FOOD BROKERS, LLC - Active
Florida Limited Liability Co. (2012 )

Companies related by address

No other companies in our directory share the same address as THE HERITAGE FINANCIAL GROUP,LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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