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  5. THE HERITAGE FINANCIAL GROUP,LLC

THE HERITAGE FINANCIAL GROUP,LLC

Company Details

Entity Name: THE HERITAGE FINANCIAL GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L04000019211
FEI/EIN Number 45-0537019
Address: 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126
Mail Address: 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126
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

Agent

Name Role Address
Guede, Gilbert Agent 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126

Managing Member

Name Role Address
GUEDE, GILBERT Managing Member 5200 BLUE LAGOON DRIVE, SUITE 830 MIAMI, FL 33126
ARTEAGA, JESUS Managing Member 288 NE 104 ST, MIAMI SHORES, FL 33138

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 No data 5200 BLUE LAGOON DR., SUITE 830, SUITE 830, MIAMI, FL, 33126
G23000003916 RESTAURANT INSURANCE GROUP ACTIVE 2023-01-09 2028-12-31 No data 5200 BLUE LAGOON DR., SUITE 830, MIAMI, FL, 33126
G17000117326 RESTAURANT INSURANCE GROUP EXPIRED 2017-10-24 2022-12-31 No data 6505 BLUE LAGOON DR., SUITE 110, MIAMI, FL, 33126
G12000060137 HFG BENEFITS & RISK MANAGEMENT EXPIRED 2012-06-18 2017-12-31 No data 6505 BLUE LAGOON DR., SUITE 110, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2019-04-08 Guede, Gilbert No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2019-04-08 5200 BLUE LAGOON DRIVE, SUITE 830, MIAMI, FL 33126 No data
AMENDMENT 2005-06-21 No data No data
AMENDMENT 2004-11-05 No data No data

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

Related by officers

Guede, Gilbert

SABOR FOOD BROKERS, LLC HFG FINANCIAL ADVISORS, INC.

GUEDE, GILBERT

HFG BENEFITS ONLINE, LLC SABOR FOOD BROKERS, LLC HFG FINANCIAL ADVISORS, INC. GILBERT GUEDE, P.A. 4JG GROUP, LLC

ARTEAGA, JESUS

HFG BENEFITS ONLINE, LLC HFG BENEFITS, LLC SPEEDY DRYWALL GROUP CORP HFG FINANCIAL ADVISORS, INC. SPEEDY GROUP DRYWALL CORP BRAND PROTECTION GROUP GLOBAL INC. SPEEDY JOBS DRYWALL LLC JESUS ARTEAGA, P.A. J&C.A TRANSPORT LOGISTIC INC ESMERALDA MENUNOS AND POSOLES LLC

Related by address

No related companies by address

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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