Search icon

HIGHLANDS FINANCIAL, LLC - Florida Company Profile

Company Details

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

HIGHLANDS FINANCIAL, 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: 21 Mar 2005 (20 years ago)
Date of dissolution: 24 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: L05000028050
FEI/EIN Number 202535983

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

Address: 63 LAKE MORTON DRIVE, LAKELAND, FL, 33801
Mail Address: PO BOX 1145, LAKELAND, FL, 33802
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEFFERY NIGEL S Managing Member 63 LAKE MORTON DRIVE, LAKELAND, FL, 33801
BROWN BARRY E Manager 1 PAGET CT, LEICESTERSHIRE, EN
JEFFERY NIGEL Agent 63 LAKE MORTON DRIVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-24 - -
CHANGE OF MAILING ADDRESS 2011-02-28 63 LAKE MORTON DRIVE, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 63 LAKE MORTON DRIVE, LAKELAND, FL 33801 -
REGISTERED AGENT NAME CHANGED 2006-04-17 JEFFERY, NIGEL -
REGISTERED AGENT ADDRESS CHANGED 2006-04-17 63 LAKE MORTON DRIVE, LAKELAND, FL 33801 -

Documents

Name Date
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State