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JACK RABBIT USA, LLC. - Florida Company Profile

Headquarter

Company Details

Entity Name: JACK RABBIT USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACK RABBIT USA, 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: 14 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Jan 2009 (16 years ago)
Document Number: L09000004823
FEI/EIN Number 262644162

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

Address: 4051 BARRANCAS AVE, PENSACOLA, FL, 32507, US
Mail Address: 4051 BARRANCAS AVE, PENSACOLA, FL, 32507, US
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JACK RABBIT USA, LLC., COLORADO 20181866368 COLORADO

Key Officers & Management

Name Role Address
KAUFMAN THEODORE Manager PO BOX 4277, PENSACOLA, FL, 32507
Mead George RII Agent 350 West Cedar Street, Pensacola, FL, 32502

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 4051 BARRANCAS AVE, SUITE G, PMB 313, PENSACOLA, FL 32507 -
CHANGE OF MAILING ADDRESS 2017-03-13 4051 BARRANCAS AVE, SUITE G, PMB 313, PENSACOLA, FL 32507 -
REGISTERED AGENT NAME CHANGED 2015-03-10 Mead, George R., II -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 350 West Cedar Street, Suite 100, Pensacola, FL 32502 -
CONVERSION 2009-01-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000093397

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State