Entity Name: | GENRAK MONTICELLO LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 11 Jul 2014 (11 years ago) |
Date of dissolution: | 23 Jul 2021 (4 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Jul 2021 (4 years ago) |
Document Number: | L14000110101 |
FEI/EIN Number | 35-2511768 |
Address: | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 |
Mail Address: | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
SG REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
RAKOWSKI, HARRY | Manager | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
RAKOWSKI, BRIAN | Manager | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
RAKOWSKI, HARRY | President | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
RAKOWSKI, HARRY | Treasurer | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
RAKOWSKI, BRIAN | Vice President | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
Name | Role | Address |
---|---|---|
RAKOWSKI, BRIAN | Secretary | 200 E PALMETTO PARK ROAD, SUITE 103 BOCA RATON, FL 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-07-23 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000031065. MERGER NUMBER 900000216129 |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-28 | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 | No data |
CHANGE OF MAILING ADDRESS | 2016-01-28 | 200 E PALMETTO PARK ROAD, SUITE 103, BOCA RATON, FL 33432 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 200 E. Palmetto Park Road Suite 103, Boca Raton, FL 33432 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-02-21 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-02-21 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-03-10 |
Florida Limited Liability | 2014-07-11 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State