| Entity Name: | HEATHERWOOD FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEATHERWOOD FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | L04000045907 |
| FEI/EIN Number |
201265851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 Mary Street, Suite 306, Miami, FL, 33133, US |
| Mail Address: | 3250 Mary Street, Suite 306, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930056BYMTLEA2X656 | L04000045907 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Koivu, Mark T, 5393 Shoreline Circle, Sanford, US-FL, US, 32771 |
| Headquarters | 5393 Shoreline Circle, Sanford, US-FL, US, 32771 |
Registration details
| Registration Date | 2016-02-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-02-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000045907 |
| Name | Role | Address |
|---|---|---|
| SOUTHEAST RESIDENTIAL RECOVERY FUND XXVI, | Manager | 3250 Mary Street, Miami, FL, 33133 |
| LIS IAN JESQ. | Agent | c/o Tripp Scott PA, Ft. Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000043313 | HEATHERWOOD APARTMENTS | ACTIVE | 2024-03-28 | 2029-12-31 | - | 3250 MARY STREET, SUITE 306, MIAMI, FL, 33133 |
| G11000096673 | HEATHERWOOD APARTMENTS | ACTIVE | 2011-09-30 | 2026-12-31 | - | 3250 MARY STREET, SUITE 306, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3250 Mary Street, Suite 306, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 3250 Mary Street, Suite 306, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | LIS, IAN J, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | c/o Tripp Scott PA, 110 SE 6th Street, 15th Floor, Ft. Lauderdale, FL 33301 | - |
| MERGER | 2016-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000158565 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
