THE HIGHLANDS GROUP I, LLC - Florida Company Profile
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| Entity Name: | THE HIGHLANDS GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Jan 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | M06000000940 |
| FEI/EIN Number |
204296366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3213 NORTH TALBOT, ERLANGER, KY, 41018 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GEISEN GERALD W | Managing Member | 3213 N TALBOT, ERLANGER, KY, 41018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 3213 NORTH TALBOT, ERLANGER, KY 41018 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-01-26 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State