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HISTORY & HERALDRY U.S.A., L.C.

HISTORY & HERALDRY U.S.A., L.C.

Company Details

Entity Name:	HISTORY & HERALDRY U.S.A., L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	10 Feb 1999 (26 years ago)
Date of dissolution:	11 Apr 2017 (8 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	11 Apr 2017 (8 years ago)
Document Number:	L99000000851
FEI/EIN Number	650892479
Address:	450 SW 12th Avenue, Deerfield Beach, FL, 33442, US
Mail Address:	450 SW 12th Avenue, Deerfield Beach, FL, 33442, US
ZIP code:	33442
County:	Broward
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HISTORY HERALDRY USA LC 401 K PROFIT SHARING PLAN TRUST

2016

650892479

2017-07-07

HISTORY & HERALDRY U.S.A., L.C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541990
Sponsor’s telephone number	9545092306
Plan sponsor’s address	450 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442

Signature of

Role	Plan administrator
Date	2017-07-07
Name of individual signing	EDWINA HATCHER
Valid signature	Filed with authorized/valid electronic signature

HISTORY HERALDRY USA LC 401 K PROFIT SHARING PLAN TRUST

2016

650892479

2017-07-07

HISTORY & HERALDRY U.S.A., L.C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541990
Sponsor’s telephone number	9545092306
Plan sponsor’s address	450 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442

Signature of

Role	Plan administrator
Date	2017-07-07
Name of individual signing	EDWINA HATCHER
Valid signature	Filed with authorized/valid electronic signature

HISTORY HERALDRY USA LC 401 K PROFIT SHARING PLAN TRUST

2015

650892479

2016-07-01

HISTORY & HERALDRY U.S.A., L.C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541990
Sponsor’s telephone number	9545092306
Plan sponsor’s address	450 SW 12TH AVENUE, DEERFIELD BEACH, FL, 33442

Signature of

Role	Plan administrator
Date	2016-07-01
Name of individual signing	EDWINA HATCHER
Valid signature	Filed with authorized/valid electronic signature

HISTORY HERALDRY U.S.A., L.C 401 K PROFIT SHARING PLAN TRUST

2014

650892479

2015-07-09

HISTORY & HERALDRY U.S.A., L.C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541990
Sponsor’s telephone number	9545092306
Plan sponsor’s address	4001 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role	Plan administrator
Date	2015-07-09
Name of individual signing	EDWINA HATCHER
Valid signature	Filed with authorized/valid electronic signature

HISTORY HERALDRY U.S.A., L.C 401 K PROFIT SHARING PLAN TRUST

2013

650892479

2014-07-11

HISTORY & HERALDRY U.S.A., L.C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541990
Sponsor’s telephone number	9545092306
Plan sponsor’s address	4001 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role	Plan administrator
Date	2014-07-11
Name of individual signing	E KENNETTE HATCHER
Valid signature	Filed with authorized/valid electronic signature

HISTORY HERALDRY U.S.A., L.C 401 K PROFIT SHARING PLAN TRUST

2012

650892479

2013-07-12

HISTORY & HERALDRY U.S.A., L.C

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	541990
Sponsor’s telephone number	9545092306
Plan sponsor’s address	4001 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065

Signature of

Role	Plan administrator
Date	2013-07-12
Name of individual signing	HISTORY HERALDRY U.S.A., L.C
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Managing Member

Name	Role	Address
MANSON DALE	Managing Member	69 LITTLE HARBOR WAY, DEERFIELD BEACH, FL, 33441
OAKMOORE LIMITED	Managing Member	STE 7714 PROVIDENT HOUSE HAVILLAND, ST PETER PORT GUERNSEY CHANN, BV, GY12QE

Manager

Name	Role	Address
HATCHER E KENNETTE	Manager	1051 NW 3rd St, Boca Raton, FL, 33486

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000128018	JOHN HINDE GIFTS	EXPIRED	2014-12-19	2019-12-31	No data	4001 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065
G10000117555	PAPER ISLAND USA	EXPIRED	2010-12-22	2015-12-31	No data	4001 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2017-04-11	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-27	450 SW 12th Avenue, Deerfield Beach, FL 33442	No data
CHANGE OF MAILING ADDRESS	2016-04-27	450 SW 12th Avenue, Deerfield Beach, FL 33442	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-22	1200 S PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	2011-02-22	CT CORPORATION SYSTEM	No data
REINSTATEMENT	2002-11-04	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-29	No data	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2017-04-11
AMENDED ANNUAL REPORT	2016-05-02
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-02-23
ANNUAL REPORT	2014-03-13
ANNUAL REPORT	2013-04-03
ANNUAL REPORT	2012-03-13
ANNUAL REPORT	2012-01-17
ANNUAL REPORT	2011-02-22
ANNUAL REPORT	2010-03-31
ANNUAL REPORT	2009-08-19
ANNUAL REPORT	2008-05-30
ANNUAL REPORT	2007-07-06
ANNUAL REPORT	2006-02-17
ANNUAL REPORT	2005-07-01
ANNUAL REPORT	2004-01-28
ANNUAL REPORT	2003-03-05
REINSTATEMENT	2002-11-04
Florida Limited Liabilites	1999-02-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State

HISTORY & HERALDRY U.S.A., L.C.

Company Details

form 5500

Agent

Managing Member

Manager

Fictitious Names

Events

Documents

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