| Entity Name: | HIGHLAND SAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGHLAND SAND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | L05000046624 |
| FEI/EIN Number |
342046512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 112, LAKE WALES, FL, 33859 |
| Address: | 2300 N. SCENIC HWY, MOUNTAIN LAKE #58, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRENEN BUSH GEORGE | Agent | 205 AVENUE K SE, WINTER HAVEN, FL, 33880 |
| ON MANAGEMENT LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-04 | TRENEN BUSH, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-04 | 205 AVENUE K SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 2300 N. SCENIC HWY, MOUNTAIN LAKE #58, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 2300 N. SCENIC HWY, MOUNTAIN LAKE #58, LAKE WALES, FL 33898 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-29 |
| CORLCRACHG | 2018-09-04 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7934367210 | 2020-04-28 | 0455 | PPP | 58 MOUNTAIN LK, LAKE WALES, FL, 33898-6700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
