| Entity Name: | GREEN RABBIT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Sep 2019 (6 years ago) |
| Document Number: | F19000004335 |
| FEI/EIN Number |
26-4528524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 West Creek Parkway, Richmond, VA, 23238, US |
| Mail Address: | 135 Lundquist Drive, Braintree, MA, 02184, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McPherson Scott | Director | 1500 Solana Blvd, Westlake, TX, 76262 |
| King A. B | Director | 12500 West Creek Parkway, Richmond, VA, 23238 |
| Fender Jeffery W | Director | 12500 West Creek Parkway, Richmond, VA, 23238 |
| Mahoney Sean | President | 12500 West Creek Parkway, Richmond, VA, 23238 |
| Davis Erika | Executive Vice President | 12500 West Creek Parkway, Richmond, VA, 23238 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 12500 West Creek Parkway, Richmond, VA 23238 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | NRAI SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 12500 West Creek Parkway, Richmond, VA 23238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| Reg. Agent Change | 2023-11-13 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-06 |
| Foreign Profit | 2019-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
