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REDSTONE HOLDINGS, LLC - Florida Company Profile

Company Details

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

REDSTONE 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: 12 Jan 2007 (18 years ago)
Date of dissolution: 28 Feb 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Feb 2011 (14 years ago)
Document Number: L07000004448
FEI/EIN Number NOT APPLICABLE

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

Address: 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL, 33444
Mail Address: 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POON GAIL Managing Member 798 OSPREY POINT CIRCLE, BOCA RATON, FL, 33431
POON GAIL Agent 1250 WALLACE DRIVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CONVERSION 2011-02-28 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REDSTONE HOLDINGS ENTERPRISE, LLC (. CONVERSION NUMBER 900000111679
REINSTATEMENT 2011-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-27 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-27 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2011-01-27 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2011-01-27 POON, GAIL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Conversion 2011-02-28
REINSTATEMENT 2011-01-27
ANNUAL REPORT 2008-05-27
Florida Limited Liability 2007-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State