| Entity Name: | HERITAGE CARPET & TILE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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 (5 years ago) |
| Document Number: | M19000005527 |
| FEI/EIN Number |
59-2415005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CORPORATE PARK DR, BOYNTON BEACH, FL 33426 |
| Mail Address: | 2200 CORPORATE PARK DR, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE CARPET & TILE, LLC, COLORADO | 20201885836 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Fagan, Kirk | Manager | 2200 CORPORATE PARK DR, BOYNTON BEACH, FL 33426 |
| Fagan, Kirk | Authorized Person | 2200 CORPORATE PARK DR, BOYNTON BEACH, FL 33426 |
| 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 | - |
| 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 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
