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RIBECCO LLC

Company Details

Entity Name: RIBECCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2000 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2019 (5 years ago)
Document Number: L00000015958
FEI/EIN Number 650563854
Address: 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
TETZNER MARC Agent 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL, 33064

Manager

Name Role Address
TETZNER MARC Manager 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL, 33064

Authorized Member

Name Role Address
BECKERS GISBERT Authorized Member 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
MERGER 2019-12-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000198403
LC AMENDMENT 2017-11-20 No data No data
LC AMENDMENT 2017-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-09-28 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL 33064 No data
CHANGE OF MAILING ADDRESS 2017-09-28 2340 NE 48TH COURT, LIGHTHOUSE POINT, FL 33064 No data
REGISTERED AGENT NAME CHANGED 2017-09-28 TETZNER, MARC No data
CONVERSION 2000-12-21 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A94000001863. CONVERSION NUMBER 500000033335

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-12
Merger 2019-12-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-02
LC Amendment 2017-11-20
LC Amendment 2017-09-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State