| Entity Name: | HERITAGE SQUARE V, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE SQUARE V, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2006 (18 years ago) |
| Document Number: | L05000096535 |
| FEI/EIN Number |
383728309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1173A SECOND AVENUE,, NEW YORK, NY, 10065, US |
| Address: | 244 MADISON AVENUE, PMB 344, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG MATHIEU | Manager | 244 MADISON AVENUE PMB 344, NEW YORK, NY, 10016 |
| GOLDENBERG MATHIEU | Agent | 16445 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 16445 COLLINS AVE, # PH24, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-22 | 244 MADISON AVENUE, PMB 344, NEW YORK, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-07 | GOLDENBERG, MATHIEU | - |
| REINSTATEMENT | 2006-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-28 | 244 MADISON AVENUE, PMB 344, NEW YORK, NY 10016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
