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THE HIGBEE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: THE HIGBEE COMPANY, 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: 05 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Jun 2023 (2 years ago)
Document Number: M18000001236
FEI/EIN Number 340288590

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

Mail Address: 1600 CANTRELL RD, LITTLE ROCK, AR, 72201, US
Address: 6990 TYRONE SQUARE ST, ST PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NORTHUP JIM President 1600 CANTRELL RD, LITTLE ROCK, AR, 72201
LUSK DEAN Vice President 1600 CANTRELL RD, LITTLE ROCK, AR, 72201
STOCKMAN JIM Vice President 6990 TYRONE SQUARE ST, ST PETERSBURG, FL, 33710
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000068319 DILLARD'S ACTIVE 2022-06-03 2027-12-31 - 1600 CANTRELL ROAD, LEGAL DEPARMENT, LITTLE ROCK, AR, 72201

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-06-29 - -
REGISTERED AGENT NAME CHANGED 2023-06-29 REGISTERED AGENT SOLUTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-06-29 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
CORLCRACHG 2023-06-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
Foreign Limited 2018-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State