| Entity Name: | HERITAGE COVE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HERITAGE COVE HOLDINGS 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: | 07 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2021 (4 years ago) |
| Document Number: | L21000263599 |
| FEI/EIN Number |
87-1053482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Waterford District Dr, MIAMI, FL, 33126, US |
| Mail Address: | 5201 Waterford District Dr, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HUUHXVUGUH4809 | L21000263599 | US-FL | GENERAL | ACTIVE | 2021-06-07 | |||||||||||||||||||
|
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| Legal | C/O Triton North LLC, 5201 Waterford District Dr, Ste 260, Miami, US-FL, US, 33126 |
| Headquarters | 5201 Waterford District Dr, Ste 260, Miami, US-FL, US, 33126 |
Registration details
| Registration Date | 2021-07-22 |
| Last Update | 2024-07-24 |
| Status | ISSUED |
| Next Renewal | 2025-08-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000263599 |
| Name | Role |
|---|---|
| TRITON NORTH MANAGEMENT LLC | Manager |
| TRITON NORTH LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 5201 Waterford District Dr, STE 260, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 5201 Waterford District Dr, STE 260, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 5201 Waterford District Dr, STE 260, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-17 | TRITON NORTH LLC | - |
| LC AMENDMENT | 2021-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-17 |
| LC Amendment | 2021-06-28 |
| Florida Limited Liability | 2021-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
