| Entity Name: | HERON COVE NATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERON COVE NATIONAL, 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: | 24 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2019 (6 years ago) |
| Document Number: | L12000135938 |
| FEI/EIN Number |
46-1795862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 LEXINGTON AVE. SUITE 901, C/O BEACHWOLD RESIDENTIAL LLC, NEW YORK, NY, 10016, US |
| Mail Address: | 192 LEXINGTON AVE. SUITE 901, C/O BEACHWOLD RESIDENTIAL LLC, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ANSONIA MEZZCO, LLC | Managing Member |
| SOUTH OXFORD MANAGEMENT LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 4745 Sutton Park Court, Suite 201, JACKSONVILLE, FL 32224 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-18 | 192 LEXINGTON AVE. SUITE 901, C/O BEACHWOLD RESIDENTIAL LLC, NEW YORK, NY 10016 | - |
| LC STMNT OF RA/RO CHG | 2018-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-18 | 192 LEXINGTON AVE. SUITE 901, C/O BEACHWOLD RESIDENTIAL LLC, NEW YORK, NY 10016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-18 | SOUTH OXFORD MANAGEMENT LLC | - |
| LC STMNT OF RA/RO CHG | 2017-04-13 | - | - |
| CONVERSION | 2012-10-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000033648. CONVERSION NUMBER 900000126149 |
| LC AMENDMENT | 2012-10-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-25 |
| ANNUAL REPORT | 2019-02-11 |
| CORLCRACHG | 2018-10-18 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCRACHG | 2017-04-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-09 |
| AMENDED ANNUAL REPORT | 2013-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
