| Entity Name: | HERON STONE GP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERON STONE GP 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: | 12 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | L15000192017 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 SW 136TH AVE STE 206, Davie, FL, 33325, US |
| Mail Address: | 351 SW 136TH AVE STE 206, davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WETCHER JAY | Manager | 351 SW 136TH AVE STE 206, Davie, FL, 33325 |
| WETCHER JAY | Agent | 12300 NW 81ST ST, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-24 | 351 SW 136TH AVE STE 206, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-24 | 351 SW 136TH AVE STE 206, Davie, FL 33325 | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | WETCHER, JAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 12300 NW 81ST ST, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-07-24 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-03 |
| Florida Limited Liability | 2015-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
