| Entity Name: | HERITAGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE INVESTMENTS, 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: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 29 Nov 2019 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Nov 2019 (5 years ago) |
| Document Number: | L05000073436 |
| FEI/EIN Number |
830437137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E. COUNTRY CLUB DRIVE, #1802, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 E. COUNTRY CLUB DRIVE, #1802, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMASEKHA HENRY E | Manager | 20201 E. COUNTRY CLUB DRIVE #1802, AVENTURA, FL, 33180 |
| IMASEKHA ANTHONIA O | Manager | 20201 E. COUNTRY CLUB DRIVE #1802, AVENTURA, FL, 33180 |
| IMASEKHA AMENAGHAWON E | Manager | 20201 E. COUNTRY CLUB DRIVE #1802, AVENTURA, FL, 33180 |
| IMASEKHA TEMITOPE A | Manager | 20201 E. COUNTRY CLUB DRIVE #1802, AVENTURA, FL, 33180 |
| IMASEKHA NOWAMAGBE O | Manager | 20201 E. COUNTRY CLUB DRIVE #1802, AVENTURA, FL, 33180 |
| IMASEKHA ABOLABI E | Manager | 20201 E. COUNTRY CLUB DRIVE #1802, AVENTURA, FL, 33180 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-28 |
| REINSTATEMENT | 2009-03-17 |
| REINSTATEMENT | 2007-10-31 |
| REINSTATEMENT | 2006-09-27 |
| Florida Limited Liability | 2005-07-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
