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HERITAGE LOAN FUND, LLC - Florida Company Profile

Company Details

Entity Name: HERITAGE LOAN FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HERITAGE LOAN FUND, 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 Dec 2023 (a year ago)
Document Number: L24000000552
FEI/EIN Number 99-2442222

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

Address: 16428 LAKE CHURCH DRIVE, ODESSA, FL, 33556
Mail Address: 16428 LAKE CHURCH DRIVE, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Harkey K M Manager 16428 LAKE CHURCH DRIVE, ODESSA, FL, 33556
HARKEY K. MICHAEL Agent 16428 LAKE CHURCH DRIVE, ODESSA, FL, 33556
GULFSTREAM CAPITAL LOAN SERVICING, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 16428 LAKE CHURCH DRIVE, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-12-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State