| Entity Name: | RED FERN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RED FERN, 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: |
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: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 20 Feb 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Feb 2014 (11 years ago) |
| Document Number: | L12000138294 |
| FEI/EIN Number |
45-4317942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 YAMATO ROAD, SUITE 160, BOCA RATON, FL, 33431 |
| Mail Address: | 951 YAMATO ROAD, SUITE 160, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANYAN HOLDINGS LLC | Managing Member | - |
| ELGART ROSS E | Agent | 951 YAMATO ROAD, SUITE 160, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000083852 | RED FERN | EXPIRED | 2013-08-22 | 2018-12-31 | - | 4600 LINTON BLVD, STE 320, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-02-20 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RED FERN LLC. CONVERSION NUMBER 500000138465 |
| LC AMENDMENT AND NAME CHANGE | 2014-01-14 | RED FERN, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-14 | 951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-14 | 951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431 | - |
| CONVERSION | 2012-10-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000007322. CONVERSION NUMBER 700000126297 |
| Name | Date |
|---|---|
| Conversion | 2014-02-20 |
| ANNUAL REPORT | 2014-02-18 |
| LC Amendment and Name Change | 2014-01-14 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
