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HERON POND II INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: HERON POND II INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

HERON POND II INVESTMENTS 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: 20 Jun 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: L19000154958
FEI/EIN Number 84-2283192

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

Address: 2006 N Sepulveda Blvd #526, MANHATTAN BEACH, CA 90226
Mail Address: 2006 N Sepulveda Blvd #526, MANHATTAN BEACH, CA 90226
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
GARCHIK, SYDNE Manager 2711 N. SEPULVEDA BLVD., #526, MANHATTAN BEACH, CA 90226

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 2006 N Sepulveda Blvd #526, MANHATTAN BEACH, CA 90226 -
CHANGE OF MAILING ADDRESS 2024-12-13 2006 N Sepulveda Blvd #526, MANHATTAN BEACH, CA 90226 -
LC STMNT OF RA/RO CHG 2021-04-16 - -
REGISTERED AGENT NAME CHANGED 2021-04-16 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-06
Florida Limited Liability 2019-06-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State