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HIGH RIVER INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: HIGH RIVER INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGH RIVER 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.
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: 24 Feb 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000032362
FEI/EIN Number 46-5175961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7360 ULMERTON ROAD 18C, LARGO, FL, 33771
Mail Address: 7360 ULMERTON ROAD 18C, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTOUBAH EYAD Authorized Member 7360 ULMERTON ROAD 18C, LARGO, FL, 33771
ALTAWBAH TARIQ Authorized Member 7360 ULMERTON ROAD 19D, LARGO, FL, 33771
ALTAWBAH BILAL Authorized Member 7360 ULMERTON ROAD 19D, LARGO, FL, 33771
ALTOUBAH EYAD Agent 7360 ULMERTON ROAD 18C, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-22 ALTOUBAH, EYAD -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 7360 ULMERTON ROAD 18C, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State