| Legal entity name | HERITAGE FINANCIAL, LLC |
|---|---|
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 24 May 2000 (over 26 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL003012 |
| EIN | 261616084 |
| Employees (modeled) | ≈7 employees2024 |
| Registered agent | BARBARA J. MCDONALD |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration · 2 UCC liens on file |
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| Est. revenue (modeled) | $4.5M2024 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| Experian IntelliScore | 60 / 100 · verified record |
| SBA loans | $206K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | HERITAGE FINANCIAL, LLC | 2000-05-24 | BARBARA J. MCDONALD | — | Dissolved | |
Filing ID DL003012 Jurisdiction Domestic · LLC Principal address — Registered agent BARBARA J. MCDONALD6009 W 41ST ST STE 3, SIOUX FALLS, SD, 57106-1200 Officers Not reported | ||||||
Companies and people linked to HERITAGE FINANCIAL, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $25,000 | 2008-09-16 | Liberty Bank | — | CHGOFF | |
| $122,418 | 04/27/2020 | The Freedom Bank of Virginia | 9 | Paid in Full | |
| $58,273 | 01/20/2021 | Capital City Bank | 5 | Paid in Full | |
Employee-benefit plan filings by HERITAGE FINANCIAL, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈7 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $4.5M |
| Retirement plan assets | $869,605 |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 2019–2024 |
| Sponsor EIN | 26-1616084 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈7 | 11 (6 active) | $869,605 | $4.5M | 401(k) | |
| 2023 | ≈8 | 11 (7 active) | $647,770 | $4.6M | 401(k) | |
| 2022 | ≈7 | 9 (6 active) | $430,581 | $4.1M | 401(k) | |
| 2021 | ≈7 | 8 (6 active) | $379,584 | $3.8M | 401(k) | |
| 2020 | ≈7 | 8 (6 active) | $241,281 | $3.7M | 401(k) | |
| 2019 | ≈7 | 6 (6 active) | $116,270 | $3.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| HERITAGE FINANCIAL LLC 401(K) P/S PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| HERITAGE FINANCIAL LLC 401(K) P/S PLAN | — | — | — | |
| HERITAGE FINANCIAL LLC 401(K) P/S PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| HERITAGE FINANCIAL LLC 401(K) P/S PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PLAN | — | — | — | |
| HERITAGE FINANCIAL LLC 401(K) P/S PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| HERITAGE FINANCIAL LLC 401(K) P/S PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PROFIT SHARING PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PLAN | — | — | — | |
| HERITAGE FINANCIAL, LLC 401(K) PLAN | — | — | — | |
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Companies adjacent to HERITAGE FINANCIAL, LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-11. Document getpalm-companies/7661-5117-0284.