Entity Name: | HIGHLAND ACQUISITION HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 22 May 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 05 Feb 2018 (7 years ago) |
Document Number: | M17000004469 |
FEI/EIN Number | 81-3471305 |
Address: | 220 Virginia Avenue, Indianapolis, IN 46204 |
Mail Address: | 220 Virginia Avenue, Indianapolis, IN 46204 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Kiefer, Kathleen Susan | Secretary | 220 Virginia Avenue, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Scher, Vincent Edward | Manager | 220 Virginia Avenue, Indianapolis, IN 46204 |
Dewane, Jennifer Ann | Manager | 220 Virginia Avenue, Indianapolis, IN 46204 |
Penczek, Ronald William | Manager | 220 Virginia Avenue, Indianapolis, IN 46204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | No data |
LC STMNT OF RA/RO CHG | 2018-02-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-02-05 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-06-26 |
CORLCRACHG | 2018-02-05 |
Foreign Limited | 2017-05-22 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State