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HIGH RIVER CONSTRUCTION LLC - Florida Company Profile

Company Details

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

HIGH RIVER CONSTRUCTION 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: 19 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000178588
FEI/EIN Number 87-2259904

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

Address: 3 S. Lake Roy lane, Winter Haven, FL, 33880, US
Mail Address: 3 S. Lake Roy Dr., Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HISSEM EARL W Manager 3 S. Lake Roy Ln., Winter Haven, FL, 33880
HISSEM Earl W Agent 3 SOUTH LAKE ROY LANE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-08-24 HISSEM, Earl W -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 3 S. Lake Roy lane, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2022-03-03 3 S. Lake Roy lane, Winter Haven, FL 33880 -
LC STMNT OF RA/RO CHG 2021-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-24 3 SOUTH LAKE ROY LANE, WINTER HAVEN, FL 33880 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-03
CORLCRACHG 2021-05-24
Florida Limited Liability 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State