| Entity Name: | HERITAGE TRAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE TRAIL 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: | 05 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L18000057525 |
| FEI/EIN Number |
82-4753791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5709 Olympia st, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 5709 Olympia st, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLETT VICTOR CJR. | Manager | 5709 OLYMPIA STREET, NEW PORT RICHEY, FL, 34652 |
| MALLETT VICTOR CJR. | Agent | 5709 Olympia st, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-30 | 5709 Olympia st, NEW PORT RICHEY, FL 34652 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-30 | 5709 Olympia st, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 5709 Olympia st, NEW PORT RICHEY, FL 34652 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | MALLETT, VICTOR C, JR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-24 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-04-13 |
| REINSTATEMENT | 2019-12-10 |
| Florida Limited Liability | 2018-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3772188710 | 2021-03-31 | 0455 | PPP | 5709 Olympia St, New Port Richey, FL, 34652-6032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
