| Entity Name: | M RANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M RANCH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000018605 |
| FEI/EIN Number |
550866204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 562702, MIAMI, FL, 33256 |
| Address: | 12560 SE 65 LANE, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL DANIEL F | Manager | 1026 S JEAGA DRIVE, JUPITER, FL, 33458 |
| MARTELL HENRY F | Managing Member | 5855 SW 131 TERR, MIAMI, FL, 33156 |
| MARTELL HENRY | Managing Member | 13017 San Jose Street, Coral Gables, FL, 33156 |
| MARTELL HENRY | Agent | 13017 SAN JOSE STREET, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-01 | 12560 SE 65 LANE, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-01 | 13017 SAN JOSE STREET, CORAL GABLES, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 12560 SE 65 LANE, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | MARTELL, HENRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-09-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
