| Entity Name: | HIGHLAND LAKES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L14000073040 |
| FEI/EIN Number | 47-1328810 |
| Mail Address: | 2400 Maitland Center Parkway, ste 107, Maitland, FL 32751 |
| Address: | 1990 NE 163rd Street, ste 223, North Miami Beach, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BRILI, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PAIVA, LEANDRO | Manager | 1990 NE 163RD STREET, STE 223 NORTH MIAMI BEACH, FL 33162 |
| COURI FILHO, ARMANDO CARMO | Manager | 1990 NE 163RD STREET, STE 223 NORTH MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| Williams, Rory | Authorized Representative | 2400 Maitland Center Parkway, ste 107 Maitland, FL 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1990 NE 163rd Street, ste 223, North Miami Beach, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 1990 NE 163rd Street, ste 223, North Miami Beach, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1990 NE 163rd Street, ste 223, North Miami Beach, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1990 NE 163rd Street, ste 226, North Miami Beach, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | BRILI LLC | No data |
| LC AMENDMENT | 2018-05-01 | No data | No data |
| LC AMENDMENT | 2014-07-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-05-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
