| Entity Name: | HERITAGE TRADING ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE TRADING ENTERPRISE, 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: |
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: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000072927 |
| FEI/EIN Number |
203203079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 VILLAGE SQUARE CROSSING SUITE 317, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 800 VILLAGE SQUARE CROSSING, SUITE 317, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFITHS C | Managing Member | P.O. BOX 1896, PALM BEACH, FL, 33458 |
| GORDON AVA | Agent | 800 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-01 | 800 VILLAGE SQUARE CROSSING SUITE 317, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-01 |
| Off/Dir Resignation | 2006-11-06 |
| ANNUAL REPORT | 2006-04-06 |
| Florida Limited Liabilites | 2005-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
