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HERITAGE PARK HOSPITALITY GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BARROW DOUG Manager 13635 Mallard Way, West Palm Beach, FL, 33418

Form 5500 Series

Employer Identification Number (EIN):
815258224
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19995.00
Total Face Value Of Loan:
19995.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$19,995
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,113.11
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $19,993
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State