| Entity Name: | HERITAGE HARD ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Aug 2019 (6 years ago) |
| Date of dissolution: | 13 Sep 2024 (5 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Sep 2024 (5 months ago) |
| Document Number: | L19000197050 |
| FEI/EIN Number | 84-3226806 |
| Address: | 301 E Yamato Rd., Boca Raton, FL, 33431, US |
| Mail Address: | 301 E Yamato Rd., Suite 2180, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CATALYST TAX AND CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Cascone Mike | Manager | 502 NE Wavecrest Way, Boca Raton, FL, 33432 |
| patton kyle | Manager | 301 Yamato Road, Boca Raton, FL, USA, boca raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-09-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L22000118122. MERGER NUMBER 100000258351 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-29 | 301 E Yamato Rd., Suite 2180, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-29 | 301 E Yamato Rd., Suite 2180, Boca Raton, FL 33431 | No data |
| LC STMNT OF RA/RO CHG | 2023-02-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | CATALYST TAX AND CONSULTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | JUSTIN YAN, 2200 CORPORATE BLVD NW, SUITE 307, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| AMENDED ANNUAL REPORT | 2023-04-18 |
| CORLCRACHG | 2023-02-13 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
