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HERITAGE V HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE V HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE V HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2014 (11 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L14000001091
FEI/EIN Number 38-3922486

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

Address: 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225, US
Mail Address: 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005WYD9ZFHEGWH89 L14000001091 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Romanello, Duane C., 1919 Blanding Blvd., JACKSONVILLE, US-FL, US, 32210
Headquarters 13245 ATLANTIC BLVD, SUITE 4-146, JACKSONVILLE, US-FL, US, 32225

Registration details

Registration Date 2021-03-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-03-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000001091

Key Officers & Management

Name Role Address
654 VENTURES, INC. Manager -
KAPASS CORP Manager -
Romanello Duane C Agent 1919 Blanding Blvd., JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-04-27 - -
CHANGE OF MAILING ADDRESS 2021-04-06 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 13245 Atlantic Blvd, Suite 4-146, Jacksonville, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-08 1919 Blanding Blvd., JACKSONVILLE, FL 32210 -
REGISTERED AGENT NAME CHANGED 2020-07-08 Romanello, Duane C. -
LC AMENDMENT 2018-03-02 - -
LC STMNT CORR 2014-05-09 - -
LC AMENDMENT 2014-03-26 - -

Documents

Name Date
LC Voluntary Dissolution 2022-04-27
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-06
LC Amendment 2018-03-02
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State