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HERITAGE COVE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE COVE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE COVE INVESTMENT 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: 22 Jul 2021 (4 years ago)
Document Number: L21000333436
FEI/EIN Number 87-1802548

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

Address: 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126, US
Mail Address: 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ANTONIO Manager 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126
CILIBERTO JOSE RICARDO Manager 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126
QUINTERO LUIS Manager 5201 Waterford District Dr, STE 260, MIAMI, FL, 33126
TRITON NORTH LLC Agent -

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-17
Florida Limited Liability 2021-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State