| Entity Name: | HERITAGE TRUST INSURANCE & FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000193018 |
| FEI/EIN Number | 47-2583718 |
| 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 | Agent | 3051 N Course Drive, POMPANO BEACH, FL, 33069 |
| 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 |
| 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 | No data | 43 S POWERLINE RD STE 262, POMPANO BEACH, FL, 33069 |
| G20000018213 | HERITAGE TRUST PROPERTY MANAGEMENT | ACTIVE | 2020-02-10 | 2025-12-31 | No data | 43 SOUTH POWERLINE RD #262, POMPANO BEACH, FL, 33069 |
| G20000001454 | HERITAGE TRUST CARSHARE | ACTIVE | 2020-01-04 | 2025-12-31 | No data | 43 S POWERLINE RD, #262, POMPANO BEACH, FL, 33069 |
| G16000126746 | HERITAGE TRUST PRINTING & MARKETING | EXPIRED | 2016-11-23 | 2021-12-31 | No data | 43 S POWERLINE RD #262, POMPANO BEACH, FL, 33069 |
| G15000093684 | HERITAGE TRUST CONSULTING | EXPIRED | 2015-09-11 | 2020-12-31 | No data | 16861 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| G15000007376 | HERITAGE TRUST MEDICAL INNOVATIONS | EXPIRED | 2015-01-21 | 2020-12-31 | No data | 16861 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 43 S Powerline Rd #262, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 43 S Powerline Rd #262, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 3051 N Course Drive, APT.# 712, POMPANO BEACH, FL 33069 | No data |
| LC DISSOCIATION MEM | 2015-05-05 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
