| Entity Name: | RBY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Nov 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L05000114857 |
| FEI/EIN Number | N/A |
| Address: | 7900 Glades Road, Suite 402, Boca Raton, FL 33434 |
| Mail Address: | 14785 Preston Rd, Suite 975, Dallas, TX 75254 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SAFE HARBOR MARINAS, LLC | MEMBER |
| Name | Role | Address |
|---|---|---|
| CLARK, PETER | Authorized Person | 14785 Preston Rd., Ste 975, Dallas, TX 75254 |
| RAY, JOHN | Authorized Person | 14785 Preston Rd., Ste 975, Dallas, TX 75254 |
| SARGENT, TIM | Authorized Person | 14785 Preston Rd., Ste 975, Dallas, TX 75254 |
| THOMPSON, MEAGAN | Authorized Person | 14785 Preston Rd., Ste 975, Dallas, TX 75254 |
| CAPILLI, JOE | Authorized Person | 14785 Preston Rd., Ste 975, Dallas, TX 75254 |
| Ahmed, Humza | Authorized Person | 14785 Preston Rd., Ste 975, Dallas, TX 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103156 | SAFE HARBOR RYBOVICH | ACTIVE | 2021-08-03 | 2026-12-31 | No data | 14785 PRESTON RD., SUITE 975, DALLAS, FL, 72254 |
| G21000082651 | SAFE HARBOR RIVIERA BEACH | ACTIVE | 2021-06-22 | 2026-12-31 | No data | 14785 PRESTON RD,SUITE 975, DALLAS, TX, 72254 |
| G21000055734 | SAFE HARBOR RYBOVICH SOUTH | ACTIVE | 2021-04-23 | 2026-12-31 | No data | 14785 PRESTON RD, STE 975, DALLAS, TX, 72254 |
| G21000001433 | RYBOVICH MARINE CENTER | ACTIVE | 2021-01-05 | 2026-12-31 | No data | 2100 AVENUE B, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 7900 Glades Road, Suite 402, Boca Raton, FL 33434 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 7900 Glades Road, Suite 402, Boca Raton, FL 33434 | No data |
| LC AMENDMENT | 2021-04-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2021-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | CORPORATION SERVICE COMPANY | No data |
| MERGER | 2016-08-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000163135 |
| MERGER | 2015-10-23 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000155143 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2021-04-01 |
| CORLCRACHG | 2021-01-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-07 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
