Entity Name: | HIGHLANDS INVESTMENTS OF SEBRING, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HIGHLANDS INVESTMENTS OF SEBRING, L.L.C. 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: | 22 Jun 2012 (13 years ago) |
Date of dissolution: | 14 Dec 2020 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 14 Dec 2020 (4 years ago) |
Document Number: | L12000085891 |
FEI/EIN Number |
59-3759869
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4105 LAFAYETTE AVENUE, SEBRING, FL, 33875, US |
Mail Address: | 4105 LAFAYETTE AVENUE, SEBRING, FL, 33875, US |
ZIP code: | 33875 |
County: | Highlands |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THAKKAR VINOD | Manager | 4105 LAFAYETTE AVENUE, SEBRING, FL, 33872 |
THAKKAR TARLIKA | Manager | 4105 LAFAYETTE AVENUE, SEBRING, FL, 33872 |
THAKKAR VIPUL | Manager | 11718 SMART LANE, CHARLOTTE, NC, 28277 |
BACHMAN RADHA | Manager | 4308 W Woodmere Rd., TAMPA, FL, 33609 |
BACHMAN RADHA | Agent | 4308 W WOODMERE RD, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-12-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L17000120941. MERGER NUMBER 700000208147 |
LC STMNT OF RA/RO CHG | 2018-04-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4105 LAFAYETTE AVENUE, SEBRING, FL 33875 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 4308 W WOODMERE RD, TAMPA, FL 33609 | - |
CHANGE OF MAILING ADDRESS | 2018-04-24 | 4105 LAFAYETTE AVENUE, SEBRING, FL 33875 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-24 | BACHMAN, RADHA | - |
CONVERSION | 2012-06-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A02000000021. CONVERSION NUMBER 900000123649 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-04-25 |
CORLCRACHG | 2018-04-24 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-02-20 |
ANNUAL REPORT | 2014-02-17 |
Reg. Agent Change | 2013-10-07 |
ANNUAL REPORT | 2013-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State