| Entity Name: | HERITAGE TRUST INSURANCE & FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE TRUST INSURANCE & FINANCIAL SERVICES, 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000193018 |
| FEI/EIN Number |
47-2583718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 S Powerline Rd #262, Pompano Beach, FL, 33069, US |
| Mail Address: | 3051 N Course Drive, Apt.# 712, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL P | Manager | 3051 N Course Drive, POMPANO BEACH, FL, 33069 |
| Torres Hamed J | Manager | 43 S Powerline Rd #262, Pompano Beach, FL, 33069 |
| DIAZ DANIEL P | Agent | 3051 N Course Drive, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000024598 | ABSOLUTE BEST MOBILE CAR WASH | ACTIVE | 2020-02-25 | 2025-12-31 | - | 43 S POWERLINE RD STE 262, POMPANO BEACH, FL, 33069 |
| G20000018213 | HERITAGE TRUST PROPERTY MANAGEMENT | ACTIVE | 2020-02-10 | 2025-12-31 | - | 43 SOUTH POWERLINE RD #262, POMPANO BEACH, FL, 33069 |
| G20000001454 | HERITAGE TRUST CARSHARE | ACTIVE | 2020-01-04 | 2025-12-31 | - | 43 S POWERLINE RD, #262, POMPANO BEACH, FL, 33069 |
| G16000126746 | HERITAGE TRUST PRINTING & MARKETING | EXPIRED | 2016-11-23 | 2021-12-31 | - | 43 S POWERLINE RD #262, POMPANO BEACH, FL, 33069 |
| G15000093684 | HERITAGE TRUST CONSULTING | EXPIRED | 2015-09-11 | 2020-12-31 | - | 16861 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| G15000007376 | HERITAGE TRUST MEDICAL INNOVATIONS | EXPIRED | 2015-01-21 | 2020-12-31 | - | 16861 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 43 S Powerline Rd #262, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 43 S Powerline Rd #262, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 3051 N Course Drive, APT.# 712, POMPANO BEACH, FL 33069 | - |
| LC DISSOCIATION MEM | 2015-05-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000297224 | TERMINATED | 1000000824408 | BROWARD | 2019-04-22 | 2039-04-24 | $ 470.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000297232 | ACTIVE | 1000000824409 | BROWARD | 2019-04-22 | 2039-04-24 | $ 3,247.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-02 |
| CORLCDSMEM | 2015-05-05 |
| Florida Limited Liability | 2014-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
