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HERITAGE CARPET & TILE, LLC - Florida Company Profile

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Company Details

Entity Name: HERITAGE CARPET & TILE, 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: 05 Jun 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Sep 2019 (6 years ago)
Document Number: M19000005527
FEI/EIN Number 59-2415005

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

Address: 3401 Olympus Blvd, #450, Dallas, TX, 75019, US
Mail Address: 3401 Olympus Blvd, #450, Dallas, TX, 75019, US
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
20201885836
State:
COLORADO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Smith Randall K Manager 2200 Corporate Park Dr, Boynton Beach, FL, 33426

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-09-05 - -
REGISTERED AGENT NAME CHANGED 2019-09-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-09-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-25
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-17
CORLCRACHG 2019-09-05
Foreign Limited 2019-06-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State