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HERITAGE FUNDING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: HERITAGE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE FUNDING, 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: 23 Mar 2005 (20 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L05000028719
FEI/EIN Number 202545282

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

Address: 9799 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32257
Mail Address: 9799 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HERITAGE FUNDING, LLC, NEW YORK 3344808 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1359462 9799 ST AUGUSTINE RD, JACKSONVILLE, FL, 32257 9799 ST AUGUSTINE RD, JACKSONVILLE, FL, 32257 904-262-0491

Filings since 2006-03-30

Form type REGDEX
File number 021-88401
Filing date 2006-03-30
File View File

Key Officers & Management

Name Role Address
LEGRAND RONALD F Manager 5490 GREELAND ROAD, JACKSONVILLE, FL, 32258
HILL KATISHA Agent 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2010-04-01 HILL, KATISHA -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 9799 OLD ST AUGUSTINE ROAD, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 9799 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2007-04-18 9799 OLD ST. AUGUSTINE ROAD, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State