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HERITAGE PLACE L.L.C. - Florida Company Profile

Company Details

Entity Name: HERITAGE PLACE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE PLACE L.L.C. 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: 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: 17 May 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2007 (18 years ago)
Document Number: L07000053050
FEI/EIN Number 260301484

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

Address: 202 W MAIN ST, WAUCHULA, FL, 33873
Mail Address: P O BOX 2325, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEE JAMES V Manager 206 N. 6TH AVENUE, WAUCHULA, FL, 33873
MALDONADO TRAVIS Manager 202 N 6th Avenue, Wauchula, FL, 33873
SEE LINDA C Agent 206 N. 6TH AVENUE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-03-31 202 W MAIN ST, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2008-03-31 202 W MAIN ST, WAUCHULA, FL 33873 -
LC AMENDMENT 2007-05-31 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State