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M RANCH, LLC

Company Details

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 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 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
County: Okeechobee
Place of Formation: FLORIDA

Agent

Name Role Address
MARTELL HENRY Agent 13017 SAN JOSE STREET, CORAL GABLES, FL, 33156

Manager

Name Role Address
MARTELL DANIEL F Manager 1026 S JEAGA DRIVE, JUPITER, FL, 33458

Managing Member

Name Role Address
MARTELL HENRY F Managing Member 5855 SW 131 TERR, MIAMI, FL, 33156
MARTELL HENRY Managing Member 13017 San Jose Street, Coral Gables, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2012-09-01 12560 SE 65 LANE, OKEECHOBEE, FL 34974 No data
REGISTERED AGENT ADDRESS CHANGED 2012-09-01 13017 SAN JOSE STREET, CORAL GABLES, FL 33156 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-26 12560 SE 65 LANE, OKEECHOBEE, FL 34974 No data
REGISTERED AGENT NAME CHANGED 2005-04-26 MARTELL, HENRY No data

Documents

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 Feb 2025

Sources: Florida Department of State