Entity Name: | HIGHLAND BEACH HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 12 Feb 2003 (22 years ago) |
Date of dissolution: | 15 Sep 2006 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | L03000005293 |
FEI/EIN Number | 861053771 |
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 |
---|---|---|
OLIVER BERT R | Agent | BERT R OLIVER, PA, BOCA RATON, FL, 33431 |
Name | Role | Address |
---|---|---|
PROPERTY MANAGEMENT ASSOC OF FLORIDA, LLC | Manager | 5711 W SLAUSON AVE SUITE 100, CULVER CITY, CA, 90230 |
MATT MORRIS DEVELOPMENT OF FLORIDA, LLC | Manager | No data |
JAMES & CHERYL FURLAN FLORIDA, LLC | Manager | No data |
Name | Role | Address |
---|---|---|
MORRIS WILLIAM E | Managing Member | 3594 S OCEAN BLVD, #101, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | C/O BERT R OVIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2005-04-29 | C/O BERT R OVIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | BERT R OLIVER, PA, 2060 NW BOCA RATON BLVD, STE 6, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2004-05-05 | OLIVER, BERT RESQ | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-05-05 |
Florida Limited Liabilites | 2003-02-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State