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  5. HIGH MARK CONSTRUCTION, LLC

HIGH MARK CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: HIGH MARK CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGH MARK CONSTRUCTION, 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: 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: 20 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2020 (5 years ago)
Document Number: L06000121175
FEI/EIN Number 208080160

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1420 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
Mail Address: 1420 CELEBRATION BLVD, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGH MARK CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 208080160 2024-04-29 HIGH MARK CONSTRUCTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3868671885
Plan sponsor’s address 1420 CELEBRATION BLVD STE 200, KISSIMMEE, FL, 347475162

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 208080160 2023-04-26 HIGH MARK CONSTRUCTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 4077496500
Plan sponsor’s address 1420 CELEBRATION BLVD STE 200, KISSIMMEE, FL, 347475162

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing TOM HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 208080160 2022-05-16 HIGH MARK CONSTRUCTION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3868671885
Plan sponsor’s address 1420 CELEBRATION BLVD STE 200, KISSIMMEE, FL, 347475162

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 208080160 2021-06-02 HIGH MARK CONSTRUCTION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3868671885
Plan sponsor’s address 1420 CELEBRATION BLVD STE 200, KISSIMMEE, FL, 347475162

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 208080160 2020-06-18 HIGH MARK CONSTRUCTION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3868671885
Plan sponsor’s address 1220 WINTER GARDEN VINELAND RD, SUITE 100, WINTER GARDEN, FL, 34787

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2018 208080160 2019-06-17 HIGH MARK CONSTRUCTION LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3868671885
Plan sponsor’s address 1220 WINTER GARDEN VINELAND RD, SUITE 100, WINTER GARDEN, FL, 34787

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2017 208080160 2018-07-20 HIGH MARK CONSTRUCTION LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 4077496500
Plan sponsor’s address 1220 WINTER GARDEN VINELAND RD, SUITE 100, WINTER GARDEN, FL, 34787

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2016 208080160 2017-06-22 HIGH MARK CONSTRUCTION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3868671885
Plan sponsor’s address 401 CENTERPOINTE CIRCLE, SUITE 1525, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2015 208080160 2016-05-19 HIGH MARK CONSTRUCTION LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 4077496500
Plan sponsor’s address 401 CENTERPOINTE CIRCLE SUITE, SUITE 1525, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature
HIGH MARK CONSTRUCTION LLC 401 K PROFIT SHARING PLAN TRUST 2014 208080160 2015-06-14 HIGH MARK CONSTRUCTION LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3864870394
Plan sponsor’s address PO BOX 1635, LAKE CITY, FL, 32056

Signature of
Role Plan administrator
Date 2015-06-14
Name of individual signing THOMAS HARL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HARL THOMAS Manager 1420 CELEBRATION BLVD, CELEBRATION, FL, 34747
Harl Thomas Agent 1420 CELEBRATION BLVD, CELEBRATION, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000089532 HIGH MARK ROOFING EXPIRED 2011-09-12 2016-12-31 - 180 NW AMENITY COURT, LAKE CITY, FL, 32055
G11000089533 HIGH MARK COMMERCIAL SERVICES EXPIRED 2011-09-12 2016-12-31 - 180 NW AMENITY COURT, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 1420 CELEBRATION BLVD, STE 200, CELEBRATION, FL 34747 -
LC AMENDMENT 2020-06-05 - -
CHANGE OF MAILING ADDRESS 2020-06-05 1420 CELEBRATION BLVD, STE 200, CELEBRATION, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 1420 CELEBRATION BLVD, STE 200, CELEBRATION, FL 34747 -
LC DISSOCIATION MEM 2018-05-09 - -
LC AMENDMENT 2017-09-05 - -
LC AMENDMENT 2015-08-31 - -
LC AMENDMENT 2015-07-13 - -
LC DISSOCIATION MEM 2015-04-13 - -
REGISTERED AGENT NAME CHANGED 2013-04-16 Harl, Thomas -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-14
LC Amendment 2020-06-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-05
CORLCDSMEM 2018-05-09
ANNUAL REPORT 2018-03-28
LC Amendment 2017-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2257008300 2021-01-20 0455 PPS 1420 Celebration Blvd Ste 200, Celebration, FL, 34747-5162
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113600
Loan Approval Amount (current) 113600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Celebration, OSCEOLA, FL, 34747-5162
Project Congressional District FL-09
Number of Employees 5
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114275.29
Forgiveness Paid Date 2021-09-07

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HIGH MARK DEVELOPMENT, LLC - Active
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HIGH MARK DEVELOPMENT, LLC - Active
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THE CHALET, INC. - Inactive
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CHALET HOLDINGS, LLC - Inactive
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CHALET HOLDINGS, LLC - Inactive
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Companies related by address

1420 CELEBRATION BLVD, CELEBRATION, FL, 34747, US

EBONI KONSULT, LLC PRIMESTAR FINANCIAL GROUP, INC. THE ASLAN GROUP, LLC ORLANDO REALTY SOLUTIONS, LLC POSNER PARK REALTY LLC INDIVIDUAL PROJECTS, LLC JEMCO PROPERTY MANAGEMENT LLC MAVEN BRAND GROUP LLC ELLIS EXCLUSIVE VILLAS LLC TURNER TRADE & INVESTMENT LLC

1420 CELEBRATION BLVD, CELEBRATION, FL, 34747, US

EBONI KONSULT, LLC PRIMESTAR FINANCIAL GROUP, INC. THE ASLAN GROUP, LLC ORLANDO REALTY SOLUTIONS, LLC POSNER PARK REALTY LLC INDIVIDUAL PROJECTS, LLC JEMCO PROPERTY MANAGEMENT LLC MAVEN BRAND GROUP LLC ELLIS EXCLUSIVE VILLAS LLC TURNER TRADE & INVESTMENT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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