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HIGHLANDS INVESTMENTS OF SEBRING, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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

Documents

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