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. |
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 |
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 |
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 | - |
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