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HIGHLANDS INVESTMENTS 2, LLC - Florida Company Profile

Company Details

Entity Name: HIGHLANDS INVESTMENTS 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGHLANDS INVESTMENTS 2, 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.
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: 11 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000024549
FEI/EIN Number 202566331

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

Address: 12445 GUILFORD WAY, WELLINGTON, FL, 33414, US
Mail Address: P.O.BOX 212523, ROYAL PALM BEACH, FL, 33421, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMANIEH SIAVASH Manager P. O. BOX 212523, ROYAL PALM BEACH, FL, 33421-252
AMANIEH FARIBA Manager P.O.BOX 212523, ROYAL PALM BEACH, FL, 33421
ROACH JEROME J Agent 12445 GUILFORD WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-04-28 12445 GUILFORD WAY, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-06-07
Florida Limited Liability 2005-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State