| Entity Name: | HIGHLAND PRODUCTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Apr 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Jan 2019 (6 years ago) |
| Document Number: | M17000003472 |
| FEI/EIN Number | 820888519 |
| Address: | 544 CHESTNUT STREET, CHATTANOOGA, TN, 37402, US |
| Mail Address: | 544 CHESTNUT STREET, CHATTANOOGA, TN, 37402, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND PRODUCTS GROUP, LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 651120445 | 2013-07-25 | HIGHLAND PRODUCTS GROUP, LLC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | HIGHLAND PRODUCTS GROUP, LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| RUEGGER RICHARD E | Chief Financial Officer | 544 CHESTNUT STREET, CHATTANOOGA, TN, 37402 |
| Name | Role | Address |
|---|---|---|
| Posacki Roger | President | 544 CHESTNUT STREET, CHATTANOOGA, TN, 37402 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018251 | THE PARK CATALOG | ACTIVE | 2023-02-07 | 2028-12-31 | No data | 931 VILLAGE BLVD, STE 905-354, WEST PALM BEACH, FL, 33409 |
| G17000047329 | THE PARK CATALOG | EXPIRED | 2017-05-01 | 2022-12-31 | No data | 401 CHESTNUT STREET, STE. 410, CHATTANOOGA, TN, 37402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 544 CHESTNUT STREET, CHATTANOOGA, TN 37402 | No data |
| LC STMNT OF RA/RO CHG | 2019-01-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 544 CHESTNUT STREET, CHATTANOOGA, TN 37402 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-06-14 |
| CORLCRACHG | 2019-01-11 |
| ANNUAL REPORT | 2018-04-09 |
| Foreign Limited | 2017-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
