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RBY, LLC - Florida Company Profile

Company Details

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

RBY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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 NOT APPLICABLE

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

Address: 7900 Glades Road, Suite 402, Boca Raton, FL, 33434, US
Mail Address: 14785 Preston Rd, Suite 975, Dallas, TX, 75254, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SAFE HARBOR MARINAS, LLC Member -
CLARK PETER Auth 14785 Preston Rd., Ste 975, Dallas, TX, 75254
RAY JOHN Auth 14785 Preston Rd., Ste 975, Dallas, TX, 75254
SARGENT TIM Auth 14785 Preston Rd., Ste 975, Dallas, TX, 75254
THOMPSON MEAGAN Auth 14785 Preston Rd., Ste 975, Dallas, TX, 75254
CAPILLI JOE Auth 14785 Preston Rd., Ste 975, Dallas, TX, 75254

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103156 SAFE HARBOR RYBOVICH ACTIVE 2021-08-03 2026-12-31 - 14785 PRESTON RD., SUITE 975, DALLAS, FL, 72254
G21000082651 SAFE HARBOR RIVIERA BEACH ACTIVE 2021-06-22 2026-12-31 - 14785 PRESTON RD,SUITE 975, DALLAS, TX, 72254
G21000055734 SAFE HARBOR RYBOVICH SOUTH ACTIVE 2021-04-23 2026-12-31 - 14785 PRESTON RD, STE 975, DALLAS, TX, 72254
G21000001433 RYBOVICH MARINE CENTER ACTIVE 2021-01-05 2026-12-31 - 2100 AVENUE B, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 7900 Glades Road, Suite 402, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2024-04-06 7900 Glades Road, Suite 402, Boca Raton, FL 33434 -
LC AMENDMENT 2021-04-01 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2021-01-05 - -
REGISTERED AGENT NAME CHANGED 2021-01-05 CORPORATION SERVICE COMPANY -
MERGER 2016-08-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000163135
MERGER 2015-10-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000155143

Documents

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: 02 Apr 2025

Sources: Florida Department of State