Home Page
Counties
Palm Beach
33431
RED FERN, LLC

RED FERN, LLC

Company Details

Entity Name:	RED FERN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
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
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

Agent

Name	Role	Address
ELGART, ROSS E	Agent	951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431

Managing Member

Name	Role
BANYAN HOLDINGS LLC	Managing Member

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000083852	RED FERN	EXPIRED	2013-08-22	2018-12-31	No data	4600 LINTON BLVD, STE 320, DELRAY BEACH, FL, 33445

Events

Event Type	Filed Date	Value	Description
CONVERSION	2014-02-20	No data	CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RED FERN LLC. CONVERSION NUMBER 500000138465
LC AMENDMENT AND NAME CHANGE	2014-01-14	RED FERN, LLC	No data
CHANGE OF PRINCIPAL ADDRESS	2014-01-14	951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431	No data
CHANGE OF MAILING ADDRESS	2014-01-14	951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431	No data
REGISTERED AGENT ADDRESS CHANGED	2014-01-14	951 YAMATO ROAD, SUITE 160, BOCA RATON, FL 33431	No data
CONVERSION	2012-10-25	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000007322. CONVERSION NUMBER 700000126297

Documents

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: 23 Jan 2025

Sources: Florida Department of State