Search icon

RIPB LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549006DE3ASNBGX8B63 L08000045060 US-FL GENERAL ACTIVE 2008-05-07

Addresses

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

Key Officers & Management

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

Events

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

Documents

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