Search icon

THE HERITAGE AT FOREST ACRES MEZZANINE DEBT FUND, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: THE HERITAGE AT FOREST ACRES MEZZANINE DEBT FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE HERITAGE AT FOREST ACRES MEZZANINE DEBT FUND, 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: 05 Nov 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L19000276065
FEI/EIN Number 38-4134700

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

Address: 99 S. NEW YORK AVE., WINTER PARK, FL, 32789, US
Mail Address: 99 S. NEW YORK AVE., WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE HERITAGE AT FOREST ACRES MEZZANINE DEBT FUND, LLC, NEW YORK 5693438 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001793114 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 407-206-6577

Filings since 2020-11-04

Form type D/A
File number 021-352586
Filing date 2020-11-04
File View File

Filings since 2019-11-05

Form type D
File number 021-352586
Filing date 2019-11-05
File View File

Key Officers & Management

Name Role
LAURENCE J. PINO, P.A. Agent
TUSCAN GARDENS MANAGEMENT CORPORATION Manager

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-27
LC Amendment 2019-12-02
Florida Limited Liability 2019-11-05

Date of last update: 02 May 2025

Sources: Florida Department of State