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RYDELL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RYDELL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RYDELL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jun 2005 (20 years ago)
Date of dissolution: 17 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2012 (13 years ago)
Document Number: L05000058978
FEI/EIN Number 203362694

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11229-3 CARMEL CREEK RD, SAN DIEGO, CA, 92130, US
Mail Address: 11229-3 CARMEL CREEK RD, SAN DIEGO, CA, 92130, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLUP STEPHEN E Manager 11229-3 CARMEL CREEK RD, SAN DIEGO, CA, 92130
SONG YI Manager 11229-3 CARMEL CREEK RD, SAN DIEGO, CA, 92130
GALLUP STEPHEN E Agent C/O ROSSMAN PROPERTY MANAGEMENT, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-17 - -
REGISTERED AGENT NAME CHANGED 2010-02-04 GALLUP, STEPHEN E -
REGISTERED AGENT ADDRESS CHANGED 2010-02-04 C/O ROSSMAN PROPERTY MANAGEMENT, 1104 SE 46TH LANE #2, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 11229-3 CARMEL CREEK RD, SAN DIEGO, CA 92130 -
CHANGE OF MAILING ADDRESS 2009-02-03 11229-3 CARMEL CREEK RD, SAN DIEGO, CA 92130 -

Documents

Name Date
LC Voluntary Dissolution 2012-01-17
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-01-08
Reg. Agent Change 2007-06-04
ANNUAL REPORT 2007-01-05
Reg. Agent Change 2006-08-08
ANNUAL REPORT 2006-01-06
Florida Limited Liability 2005-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State