| Entity Name: | THE HIGBEE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NORTHUP JIM | President | 1600 CANTRELL RD, LITTLE ROCK, AR, 72201 |
| Name | Role | Address |
|---|---|---|
| LUSK DEAN | Vice President | 1600 CANTRELL RD, LITTLE ROCK, AR, 72201 |
| STOCKMAN JIM | Vice President | 6990 TYRONE SQUARE ST, ST PETERSBURG, FL, 33710 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000068319 | DILLARD'S | ACTIVE | 2022-06-03 | 2027-12-31 | No data | 1600 CANTRELL ROAD, LEGAL DEPARMENT, LITTLE ROCK, AR, 72201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-06-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-29 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | No data |
| 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 Feb 2025
Sources: Florida Department of State
