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HERITAGE INVESTMENTS FLORIDA LLC - Florida Company Profile

Company Details

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

HERITAGE INVESTMENTS FLORIDA 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: 31 Jul 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: L23000359305
FEI/EIN Number 93-2699751

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

Address: 12241 MEADOWCREST LN, JACKSONVILLE, FL, 32246, US
Mail Address: 12241 MEADOWCREST LN, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERMA RAJESH Manager 12241 MEADOWCREST LN, JACKSONVILLE, FL, 32246
THAKUR AMIT Agent 12241 MEADOWCREST LN, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-09-18
Florida Limited Liability 2023-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State