REDSTONE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | REDSTONE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jan 2007 (19 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 |
| Address: | 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL, 33444 |
| Mail Address: | 1250 WALLACE DRIVE, UNIT C, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| Conversion | 2011-02-28 |
| REINSTATEMENT | 2011-01-27 |
| ANNUAL REPORT | 2008-05-27 |
| Florida Limited Liability | 2007-01-12 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State