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HERITAGE M&A LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE M&A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE M&A 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: 19 Dec 2023 (a year ago)
Document Number: L23000557105
FEI/EIN Number 99-0393062

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

Address: 10408 W STATE RD 84, 101, DAVIE, FL, 33324
Mail Address: 10408 W STATE RD 84, 101, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAWANY ZAHRA Member 10408 W STATE RD 84 STE 101, DAVIE, FL, 33324
AMDANI MOHAMMED AMMAA Member 10408 W STATE RD 84 STE 101, DAVIE, FL, 33324
SURIYA SALEM M Treasurer 10408 W STATE RD 84 STE 101, DAVIE, FL, 33324
BILLOO YASIR Agent 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Documents

Name Date
ANNUAL REPORT 2024-01-30
Florida Limited Liability 2023-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State