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HIGHLAND ACQUISITION HOLDINGS, LLC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

Secretary

Name Role Address
Kiefer, Kathleen Susan Secretary 220 Virginia Avenue, Indianapolis, IN 46204

Manager

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

Events

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

Documents

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