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HIGHLAND TRADING, L.L.C. - Florida Company Profile

Company Details

Entity Name: HIGHLAND TRADING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGHLAND TRADING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L01000002699
FEI/EIN Number 651076023

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

Address: 3008 SOUTH OCEAN BLVD., UNIT C, HIGHLAND BEACH, FL, 33487
Mail Address: 3008 SOUTH OCEAN BLVD., UNIT C, HIGHLAND BEACH, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAILY DAVID B Manager 3008 SOUTH OCEAN BLVD., UNIT C, HIGHLAND BEACH, FL, 33487
DAILY DAVID Agent 3008 S OCEAN BLVD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2002-06-12 DAILY, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2002-06-12 3008 S OCEAN BLVD, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-02-03
ANNUAL REPORT 2003-09-05
ANNUAL REPORT 2002-06-12
Florida Limited Liabilites 2001-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State