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HERITAGE KEY MANAGEMENT, LLC - Florida Company Profile

Company Details

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

HERITAGE KEY MANAGEMENT, 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: 25 Aug 2005 (20 years ago)
Date of dissolution: 18 Apr 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: L05000084444
FEI/EIN Number 203371365

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

Address: 1701 PORTER SW STE 6, WYOMING, MI, 49519, US
Mail Address: 1701 PORTER SW STE 6, WYOMING, MI, 49519, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caron Richard M Agent Foley & Lardner LLP, Orlando, FL, 32801
HIBMA DANIEL Managing Member 1701 PORTER SW SUITE 6, WYOMING, MI, 49519

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-04-18 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 Foley & Lardner LLP, 301 East Pine Street, Suite 1200, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2018-03-07 Caron, Richard M. -
CHANGE OF MAILING ADDRESS 2009-02-26 1701 PORTER SW STE 6, WYOMING, MI 49519 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-11 1701 PORTER SW STE 6, WYOMING, MI 49519 -

Documents

Name Date
LC Voluntary Dissolution 2024-04-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State