| Entity Name: | HERITAGE PARK HOSPITALITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE PARK HOSPITALITY 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: |
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: | 02 Feb 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | L17000026944 |
| FEI/EIN Number |
81-5258224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13635 Mallard Way, West Palm Beach, FL, 33418, US |
| Mail Address: | 13635 Mallard Way, West Palm Beach, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE PARK HOSPITALITY GROUP LLC 401(K) PLAN | 2023 | 815258224 | 2024-07-03 | HERITAGE PARK HOSPITALITY GROUP LLC | 9 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 4072476717 |
| Plan sponsor’s address | 13635 MALLARD WAY, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TIM A. SHANE, P.A. | Agent | - |
| BARROW DOUG | Manager | 13635 Mallard Way, West Palm Beach, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 13635 Mallard Way, West Palm Beach, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 13635 Mallard Way, West Palm Beach, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-03 | 4400 N. Federal Hwy, Suite 210, BOCA RATON, FL 33487 | - |
| LC NAME CHANGE | 2017-02-16 | HERITAGE PARK HOSPITALITY GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| LC Name Change | 2017-02-16 |
| Florida Limited Liability | 2017-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313718605 | 2021-03-20 | 0455 | PPP | 13257 Mallard Creek Dr, West Palm Beach, FL, 33418-8662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
