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HERITAGE NAPLES, LLC

5493007SP65PC4GVIP36 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
HERITAGE NAPLES, LLC
Registry code
4061881
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
5493007SP65PC4GVIP36
Registrar
Division of Corporations, Department of State
LEI status
LAPSED
Date of issue
4/15/16
Next update
10/31/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET
Postcode
19801
City/Parish
WILMINGTON
Country
United States

Head office address

Address
PO Box 503, 615 Route 32
Postcode
10930
City/Parish
Highland Mills
Country
United States

History

  • 11/2/23
    Updated:
    Last update: 8/4/23 -> 11/1/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 11/7/22 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 11/8/22
    Updated:
    Last update: 10/31/22 -> 11/7/22
  • 11/1/22
    Updated:
    Last update: 2/23/22 -> 10/31/22
    Next renewal: 11/15/22 -> 10/31/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 2/24/22
    Updated:
    Last update: 11/15/21 -> 2/23/22
  • 11/16/21
    Updated:
    Last update: 3/3/21 -> 11/15/21
    Next renewal: 12/8/21 -> 11/15/22
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 3/4/21
    Updated:
    Additional legal address line: 160 GREENTREE DR STE 101 -> 1209 ORANGE STREET
    Legal address city: DOVER -> WILMINGTON
    Legal address postal code: 19904 -> 19801
    Last update: 12/9/20 -> 3/3/21
  • 12/9/20
    Updated:
    Last update: 1/10/20 -> 12/9/20
    Next renewal: 12/29/20 -> 12/8/21
  • 1/11/20
    Inserted:
    Additional legal address line: 160 GREENTREE DR STE 101

    Updated:
    Entity legal form code: 9999 -> HZEH
    Last update: 1/1/20 -> 1/10/20

    Deleted:
    Additional legal address line: 160 GREENTREE DR STE 101
    Additional legal address line: Kent
    Additional legal address line: 160 GREENTREE DR STE 101
    Additional legal address line: Kent
  • 1/2/20
    Updated:
    Last update: 12/17/19 -> 1/1/20
    Next renewal: 1/29/20 -> 12/29/20
  • 12/18/19
    Updated:
    Jurisdiction of formation: US -> US-DE
    Last update: 4/4/19 -> 12/17/19
  • 10/30/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000602
    Data validated as: 4061881
  • 8/6/19
    Updated:
    (primary) legal name: Heritage Naples, LLC -> HERITAGE NAPLES, LLC
    First legal address line: C/O National Registered Agents, Inc. -> C/O NATIONAL REGISTERED AGENTS, INC.
    Additional legal address line: 160 Greentree Drive -> 160 GREENTREE DR STE 101
    Additional legal address line: Suite 101 -> Kent
    Legal address city: Dover -> DOVER
    Last update: 1/29/19 -> 4/4/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/29/19
    Updated:
    Last update: 3/28/18 -> 1/29/19
    Next renewal: 2/1/19 -> 1/29/20
  • 3/29/18
    Updated:
    Last update: 3/25/18 -> 3/28/18
  • 3/26/18
    Inserted:
    Registered as: 4061881

    Updated:
    Last update: 2/1/18 -> 3/25/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 4/15/16 -> 4/15/16
    Last update: 2/1/18 -> 2/1/18
    Next renewal: 2/1/19 -> 2/1/19
  • 2/14/18
    Initial:
    Lei code: 5493007SP65PC4GVIP36
    (primary) legal name: Heritage Naples, LLC
    First legal address line: C/O National Registered Agents, Inc.
    Additional legal address line: 160 Greentree Drive
    Additional legal address line: Suite 101
    Legal address city: Dover
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19904
    First headquarters address line: PO Box 503
    Additional headquarters address line: 615 Route 32
    Headquarters address city: Highland Mills
    Headquarters address region: US-NY
    Headquarters address country: US
    Headquarters address postal code: 10930
    Registered at: RA000602
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 4/15/16
    Last update: 2/1/18
    Status: ISSUED
    Next renewal: 2/1/19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED