| Entity Name: | CSIM HERITAGE ESTATES VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2022 (2 years ago) |
| Document Number: | M14000008011 |
| FEI/EIN Number |
46-5132831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 W. Germantown Pike Ply, SUITE 300, PLYMOUTH MEETING, PA, 19462, US |
| Mail Address: | 630 W. Germantown Pike Ply, SUITE 300, PLYMOUTH MEETING, PA, 19462, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HMRT/CSIM Heritage Estates Holdings, LLC | Member | 630 W. Germantown Pike Ply, PLYMOUTH MEETING, PA, 19462 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000017271 | HERITAGE ESTATES GARDEN HOMES | ACTIVE | 2020-02-07 | 2025-12-31 | - | 11701 HERITAGE ESTATES AVE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 630 W. Germantown Pike Ply, SUITE 300, PLYMOUTH MEETING, PA 19462 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 630 W. Germantown Pike Ply, SUITE 300, PLYMOUTH MEETING, PA 19462 | - |
| REINSTATEMENT | 2022-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-08 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-24 |
| REINSTATEMENT | 2022-12-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
