| Entity Name: | HERITAGE BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M14000006227 |
| FEI/EIN Number |
46-3786043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2399 20 1/2 STREET, RICE LAKE, WI, 54868 |
| Mail Address: | 2399 20 1/2 STREET, RICE LAKE, WI, 54868 |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| CUSKEY DANIEL J | Member | 2399 20 1/2 STREET, RICE LAKE, WI, 54868 |
| GUNIAS JASON | Agent | 4702 SOUTHWEST 23RD AVENUE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-14 |
| Foreign Limited | 2014-09-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310212204 | 0418800 | 2006-11-07 | 10160 HERITAGE BAY BLVD, NAPLES, FL, 34120 | |||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200687119 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
