| Entity Name: | HIGHLAND BEACH HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGHLAND BEACH HOLDINGS, LLC 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. |
| 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: | 12 Feb 2003 (22 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: | L03000005293 |
| FEI/EIN Number |
861053771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BERT R OVIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL, 33431 |
| Mail Address: | C/O BERT R OVIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROPERTY MANAGEMENT ASSOC OF FLORIDA, LLC | Manager | 5711 W SLAUSON AVE SUITE 100, CULVER CITY, CA, 90230 |
| MORRIS WILLIAM E | Managing Member | 3594 S OCEAN BLVD, #101, BOCA RATON, FL, 33431 |
| OLIVER BERT R | Agent | BERT R OLIVER, PA, BOCA RATON, FL, 33431 |
| MATT MORRIS DEVELOPMENT OF FLORIDA, LLC | Manager | - |
| JAMES & CHERYL FURLAN FLORIDA, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | C/O BERT R OVIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | C/O BERT R OVIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | BERT R OLIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | OLIVER, BERT RESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-05 |
| Florida Limited Liabilites | 2003-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
