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HERITAGE INVESTMENT GROUP OF GAINESVILLE, LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE INVESTMENT GROUP OF GAINESVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE INVESTMENT GROUP OF GAINESVILLE, 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: 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: 06 Dec 2004 (20 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 02 Sep 2014 (11 years ago)
Document Number: L04000089315
FEI/EIN Number 201012274

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

Address: 321 SW 13TH STREET, GAINESVILLE, FL, 32601
Mail Address: 321 SW 13TH STREET, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YWNATJ5P6Q0O77 L04000089315 US-FL GENERAL ACTIVE -

Addresses

Legal C/O FLEMING, JOHN L, 321 S.W. 13TH STREET, GAINESVILLE, US-FL, US, 32601
Headquarters 321 South West 13th Street, Gainesville, US-FL, US, 32601

Registration details

Registration Date 2013-03-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000089315

Key Officers & Management

Name Role Address
FLEMING JOHN L Manager 321 SW 13TH ST, GAINESVILLE, FL, 32601
FLEMING JOHN L Agent 321 S.W. 13TH STREET, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2014-09-02 - -
CHANGE OF MAILING ADDRESS 2012-04-10 321 SW 13TH STREET, GAINESVILLE, FL 32601 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 321 SW 13TH STREET, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State