| Entity Name: | HERITAGE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2016 (9 years ago) |
| Document Number: | L15000155349 |
| FEI/EIN Number |
47-5099652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25125 W NEWBERRY RD, NEWBERRY, FL, 32669 |
| Mail Address: | 25125 W NEWBERRY RD, NEWBERRY, FL, 32669 |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE FINANCIAL, LLC 401(K) PLAN | 2023 | 475099652 | 2024-09-25 | HERITAGE FINANCIAL, LLC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HERITAGE KEITH U | Manager | 18815 NW CR 239, Alachua, FL, 32615 |
| HERITAGE APRIL A | Manager | 18815 NW CR 239, Alachua, FL, 32615 |
| HERITAGE KEITH | Agent | 25125 W NEWBERRY RD, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | HERITAGE, KEITH | - |
| REINSTATEMENT | 2016-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| REINSTATEMENT | 2016-10-07 |
| Florida Limited Liability | 2015-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7920437108 | 2020-04-14 | 0491 | PPP | 25125 W Newberry Rd, Newberry, FL, 32669-4251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952228304 | 2021-01-20 | 0491 | PPS | 25125 W Newberry Rd, Newberry, FL, 32669-4251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
