| Entity Name: | ISLAND HERITAGE INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ISLAND HERITAGE INVESTMENTS II, 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: | 04 Dec 2007 (17 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: | L07000120281 |
| FEI/EIN Number |
261561715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19874 NW 27TH AVE, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 19874 NW 27TH AVE, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES-PIERRE GERARD | Chief Executive Officer | 10845 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071 |
| MILLER GARFIELD A | Managing Member | 600 N E 36TH ST 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, 33180 |
| 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 | 19874 NW 27TH AVE, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 19874 NW 27TH AVE, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 19874 NW 27TH AVE, MIAMI GARDENS, FL 33056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-12-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2872195009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
