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HERITAGE INTERNATIONAL REALTY LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE INTERNATIONAL REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE INTERNATIONAL REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jan 2016 (9 years ago)
Document Number: L16000002389
FEI/EIN Number 810792056

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12466 QUERCUS LANE, WELLINGTON, FL, 33414, US
Mail Address: 12466 Quercus Lane, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN JAMES C Manager 12466 Quercus Lane, WELLINGTON, FL, 33414
HOFFMAN JAMES C Agent 12466 QUERCUS LN, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 12466 QUERCUS LANE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-04-15 12466 QUERCUS LANE, WELLINGTON, FL 33414 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000465601 ACTIVE CACE19014164 17 JUDICIAL CIRCUIT OF FLORIDA 2022-04-14 2027-10-03 $47,000.00 KIMBERLY KNAUSZ, 1010 NE 3RD STREET, SUITE 305, FORT LAUDERDALE, FL 33301
J22000465619 ACTIVE CACE19014164 17 JUDICIAL CIRCUIT OF FLORIDA 2022-04-14 2027-10-03 $47,000.00 DANIEL DE LA VEGA, 401 EAST LAS OLAS BLVD, SUITE 520, MIAMI, FL 33133
J22000465494 ACTIVE CACE19014164 17 JUDICIAL CIRCUIT OF FLORIDA 2022-04-14 2027-10-03 $47,000.00 MDLV, LLC DBA ONE SOTHEBY'S INTERNATIONAL REALTY, 3250 MARY STREET, SUITE 520, MIAMI, FL 33133
J22000465585 ACTIVE CACE19014164 17 JUDICIAL CIRCUIT OF FLORIDA 2022-04-14 2027-10-03 $47,000.00 BEATRIZ J. PRILLAMAN, 401 EAST LAS OLAS BLVD., SUITE 100, FORT LAUDERDALE, FL 33301

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8736958308 2021-01-30 0455 PPS 1555 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401-2323
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2323
Project Congressional District FL-20
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20972.84
Forgiveness Paid Date 2021-10-06
4361937300 2020-04-29 0455 PPP 1555 Palm Beach Lakes Boulevard, West Palm Beach, FL, 33401
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21052.31
Forgiveness Paid Date 2021-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State