| Entity Name: | ISLAND HERITAGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND 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: | 23 Aug 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000083730 |
| FEI/EIN Number |
870753406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHARLES-PIERRE GERARD | Chief Executive Officer | 10845 CYPRESS GLEN DRIVE, CORAL SPRINGS, FL, 33071 |
| 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 |
| MILLER GARFIELD A | Agent | 19874 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 270 N FEDERAL HWY, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 270 N FEDERAL HWY, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19874 NW 27TH AVE, MIAMI GARDENS, FL 33056 | - |
| AMENDED AND RESTATEDARTICLES | 2006-01-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
