| Entity Name: | RIPB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIPB 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. |
| 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: | 06 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 May 2015 (10 years ago) |
| Document Number: | L08000045060 |
| FEI/EIN Number |
262552340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3889 Maple Ave, STE 220, DALLAS, TX, 75219, US |
| Mail Address: | 3889 Maple Ave, STE 220, DALLAS, TX, 75219, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549006DE3ASNBGX8B63 | L08000045060 | US-FL | GENERAL | ACTIVE | 2008-05-07 | |||||||||||||||||||
|
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| Legal | c/o National Registered Agents, Inc., 1200 South Pine Island Road, Miami, US-FL, US, 33324 |
| Headquarters | 3889 Maple Ave Ste 125, DALLAS, US-TX, US, 75219 |
Registration details
| Registration Date | 2019-09-16 |
| Last Update | 2023-08-17 |
| Status | LAPSED |
| Next Renewal | 2023-08-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000045060 |
| Name | Role | Address |
|---|---|---|
| SPI HOSPITALITY, LLC | Manager | 3889 Maple Ave, DALLAS, TX, 75219 |
| SQUIRES RICHARD | Authorized Member | 3889 Maple Ave, DALLAS, TX, 75219 |
| METZ JOHN | Authorized Member | 1800 OLD OKEECHOBEE RD SUITE 100, WEST PALM BEACH, FL, 33409 |
| MORSE TYLER | Manager | 152 W 57TH STREET 46TH FLOOR, NEW YORK, NY, 10019 |
| MCR FLL LLC | Authorized Member | 152 W 57TH ST 46TH FL, NEW YORK, NY, 10019 |
| METZ JOHN | Agent | 1280 OLD CONGRESS AVE., STE. 107, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-14 | METZ, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 1280 OLD CONGRESS AVE., STE. 107, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 3889 Maple Ave, STE 220, DALLAS, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 3889 Maple Ave, STE 220, DALLAS, TX 75219 | - |
| LC AMENDMENT | 2015-05-15 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-05-15 | RIPB LLC | - |
| MERGER | 2009-11-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000100493 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-07-11 |
| Reg. Agent Change | 2023-06-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
