| Entity Name: | HIGHLAND AG SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGHLAND AG SOLUTIONS, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | L15000105890 |
| FEI/EIN Number |
47-4330680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 NW 3RD ST, MULBERRY, FL, 33860, US |
| Mail Address: | 590 NW 3RD ST, MULBERRY, FL, 33860, US |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGHLAND AG SOLUTIONS, LLC, ALABAMA | 001-059-764 | ALABAMA |
| Headquarter of | HIGHLAND AG SOLUTIONS, LLC, COLORADO | 20221909703 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN | 2023 | 474330680 | 2024-05-29 | HIGHLAND AG SOLUTIONS, LLC | 80 | |||||||||||||
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| HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN | 2022 | 474330680 | 2023-08-29 | HIGHLAND AG SOLUTIONS, LLC | 74 | |||||||||||||
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| HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN | 2021 | 474330680 | 2022-07-21 | HIGHLAND AG SOLUTIONS, LLC | 68 | |||||||||||||
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| HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN | 2020 | 474330680 | 2021-09-15 | HIGHLAND AG SOLUTIONS, LLC | 59 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MAXWELL STEVE | Member | 590 NW 3rd Street, Mullberry, FL, 33860 |
| DURHAM JOHN | Member | 590 NW 3rd Street, Mullberry, FL, 33860 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000005876 | HIGHLAND PRECISION AGRICULTURE | ACTIVE | 2016-01-15 | 2026-12-31 | - | 590 NW 3RD STREET, MULBERRY, FL, 33860 |
| G16000005877 | HIGHLAND PRECISION AG | ACTIVE | 2016-01-15 | 2026-12-31 | - | 590 NW 3RD STREET, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 590 NW 3rd Street, Mulberry, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 590 NW 3rd Street, Mulberry, FL 33860 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 1201 HAYS STREET, STE 3700, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | CORPORATION SERVICE COMPANY | - |
| LC NAME CHANGE | 2020-08-27 | HIGHLAND AG SOLUTIONS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 590 NW 3RD ST, MULBERRY, FL 33860 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 590 NW 3RD ST, MULBERRY, FL 33860 | - |
| LC STMNT OF RA/RO CHG | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-23 |
| CORLCRACHG | 2022-10-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-16 |
| LC Name Change | 2020-08-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-03 |
| CORLCRACHG | 2018-08-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
