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HIGHLANDS ETHANOL, LLC - Florida Company Profile

Company Details

Entity Name: HIGHLANDS ETHANOL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2011 (14 years ago)
Document Number: M07000006340
FEI/EIN Number 33-1186440

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

Address: 501 Westlake Park Blvd, HOUSTON, TX, 77079, US
Mail Address: 501 Westlake Park Blvd, HOUSTON, TX, 77079, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BP BIOFUELS NORTH AMERICA LLC Member -
Pop Rita Ana Tax 501 Westlake Park Blvd, HOUSTON, TX, 77079

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000029078 VECIPIA BIOFUELS EXPIRED 2010-03-31 2015-12-31 - 5100 WEST LEMON STREET, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 501 Westlake Park Blvd, HOUSTON, TX 77079 -
CHANGE OF MAILING ADDRESS 2022-04-05 501 Westlake Park Blvd, HOUSTON, TX 77079 -
REINSTATEMENT 2011-10-12 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-02-25 C T CORPORATION SYSTEM -
LC NAME CHANGE 2008-11-03 HIGHLANDS ETHANOL, LLC -
LC AMENDMENT 2008-11-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-08-16
ANNUAL REPORT 2015-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State