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HIGHLAND AG SOLUTIONS, LLC - Florida Company Profile

Headquarter

Company Details

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

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

Links between entities

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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-12
Business code 541600
Sponsor’s telephone number 8638444263
Plan sponsor’s address 590 NW 3RD STREET, MULBERRY, FL, 33860
HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2022 474330680 2023-08-29 HIGHLAND AG SOLUTIONS, LLC 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-12
Business code 541600
Sponsor’s telephone number 8638444263
Plan sponsor’s address 590 NW 3RD STREET, MULBERRY, FL, 33860
HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2021 474330680 2022-07-21 HIGHLAND AG SOLUTIONS, LLC 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-12
Business code 541600
Sponsor’s telephone number 8638444263
Plan sponsor’s address 590 NW 3RD STREET, MULBERRY, FL, 33860
HIGHLAND AG SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN 2020 474330680 2021-09-15 HIGHLAND AG SOLUTIONS, LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-04-12
Business code 541600
Sponsor’s telephone number 8638444263
Plan sponsor’s address 590 NW 3RD STREET, MULBERRY, FL, 33860

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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