| Entity Name: | ISLAND HERITAGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Aug 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000083730 |
| FEI/EIN Number | 870753406 |
| Address: | 270 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 19874 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER GARFIELD A | Agent | 19874 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| CHARLES-PIERRE GERARD | Chief Executive Officer | 10845 CYPRESS GLEN DRIVE, CORAL SPRINGS, FL, 33071 |
| Name | Role | Address |
|---|---|---|
| MILLER GARFIELD A | Managing Member | 600 N.E. 36TH STREET UNIT 1002, MIAMI, FL, 33137 |
| ROBERTS NILSA | Managing Member | 6257 N.W. 170TH TERRACE, MIAMI LAKES, FL, 33015 |
| PIERRE JEAN | Managing Member | 2401 N.E. 199TH STREET, MIAMI, FL, 331801829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 270 N FEDERAL HWY, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 270 N FEDERAL HWY, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19874 NW 27TH AVE, MIAMI GARDENS, FL 33056 | No data |
| AMENDED AND RESTATEDARTICLES | 2006-01-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000181797 | LAPSED | CACE09041632 | BROWARD COUNTY | 2011-02-08 | 2016-03-24 | $429,131.91 | COMERICA BANK, 1508 W. MOCKINGBIRD LANE,MC 6510, DALLAS, TEXAS 75235 |
| J09000227362 | TERMINATED | 1000000106689 | 45921 475 | 2009-01-15 | 2029-01-22 | $ 3,361.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000467646 | ACTIVE | 1000000106689 | 45921 475 | 2009-01-15 | 2029-01-28 | $ 3,361.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-17 |
| Amended and Restated Articles | 2006-01-27 |
| Florida Limited Liabilites | 2005-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
