| Entity Name: | HERITAGE USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE USA GROUP 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000144187 |
| FEI/EIN Number |
47-5563283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024, US |
| Address: | 404 NW 68th Ave, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER WAINSTEIN, PA | Agent | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024 |
| WAINSTEIN WALTER | Manager | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-07 | 404 NW 68th Ave, Unit 402, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 404 NW 68th Ave, Unit 402, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 7401 PALOMINO DR, APT 117, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-08-24 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
