| Entity Name: | HIGHLANDS EQUITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGHLANDS EQUITY INVESTMENTS, 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: | 30 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | L12000057634 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, Davie, FL, 33314, US |
| Mail Address: | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLASH FORWARD DEVELOPMENT, LLC | Manager | - |
| TOP OF THE LINE MANAGEMENT, LLC | Agent | - |
| LAZAROU-AMANNA PANAGIOTA K | Manager | C/O AMANNA, Davie, FL, 33328 |
| AMANNA MARIA I | Auth | C/O AMANNA, Davie, FL, 33328 |
| AMANNA ELIZABETH J | Manager | C/O AMANNA, Davie, FL, 33328 |
| AMANNA JOHN D | Manager | C/O AMANNA, Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | TOP OF THE LINE MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 | - |
| LC AMENDMENT | 2012-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
