| Entity Name: | HIGHLAND HEALTH DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | L14000098354 |
| FEI/EIN Number | 47-1139686 |
| Address: | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, MISSISSIPPI | 1072010 | MISSISSIPPI |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, RHODE ISLAND | 001658204 | RHODE ISLAND |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, ALABAMA | 000-327-901 | ALABAMA |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, NEW YORK | 5374849 | NEW YORK |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, MINNESOTA | bc88cfd5-6b31-e511-b14d-001ec94ffe7f | MINNESOTA |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, KENTUCKY | 0942492 | KENTUCKY |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, COLORADO | 20151095082 | COLORADO |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, IDAHO | 451185 | IDAHO |
| Headquarter of | HIGHLAND HEALTH DIRECT LLC, ILLINOIS | LLC_05098416 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND HEALTH DIRECT LLC | 2023 | 471139686 | 2024-07-24 | HIGHLAND HEALTH DIRECT LLC | 65 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | DANIEL STRIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9544441410 |
| Plan sponsor’s address | 662 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-01 |
| Name of individual signing | DANIEL STRIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9544441410 |
| Plan sponsor’s address | 662 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | DANIEL STRIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9544441410 |
| Plan sponsor’s address | 662 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | DANIEL STRIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9544441410 |
| Plan sponsor’s address | 662 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | DANIEL STRIKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| McAuslin Ian | Agent | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| MCAUSLIN IAN | Manager | 662 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Strikowski Daniel | Manager | 1275 Crystal Way, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018412 | HIGHLAND HEALTH CARE | ACTIVE | 2020-02-10 | 2025-12-31 | No data | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| G19000045012 | AMERICAN RETIREMENT BENEFITS | ACTIVE | 2019-04-09 | 2029-12-31 | No data | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| G16000006506 | UNITED MEDIA HOLDINGS | EXPIRED | 2016-01-18 | 2021-12-31 | No data | 7601 N FEDERAL HWY, 220B, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | McAuslin, Ian | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | No data |
| LC STMNT OF RA/RO CHG | 2024-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-13 | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-13 | 662 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | No data |
| LC AMENDMENT | 2015-07-15 | No data | No data |
| LC AMENDMENT | 2015-02-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| CORLCRACHG | 2024-01-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
