M RANCH, LLC - Florida Company Profile
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| Entity Name: | M RANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Mail Address: | PO BOX 562702, MIAMI, FL, 33256 |
| Address: | 12560 SE 65 LANE, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| City: | Okeechobee |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State