| Entity Name: | HERON POND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERON POND 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: | 28 Oct 2010 (14 years ago) |
| Date of dissolution: | 16 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | L10000112547 |
| FEI/EIN Number |
274327475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O FCA MIAMI, LLC, 175 S.W. 7TH STREET, UNIT 2003, MIAMI, FL, 33130, US |
| Mail Address: | C/O FCA MIAMI, LLC, 175 S.W. 7TH STREET, UNIT 2003, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICES COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| FCA FLORIDA INVESTMENTS, LLC | Managing Member | C/O FCA MIAMI, LLC, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | C/O FCA MIAMI, LLC, 175 S.W. 7TH STREET, UNIT 2003, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-18 | C/O FCA MIAMI, LLC, 175 S.W. 7TH STREET, UNIT 2003, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-16 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-14 |
| Florida Limited Liability | 2010-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
