| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
