| Entity Name: | RIO GRANDE ACQUISITION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIO GRANDE ACQUISITION, 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: |
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: | 29 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2017 (7 years ago) |
| Document Number: | L17000184782 |
| FEI/EIN Number |
26-3878453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 VINELAND ROAD, STE 200, ORLANDO, FL, 32811, US |
| Mail Address: | 3840 VINELAND ROAD, STE 200, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER TIMOTHY L | Vice President | 3840 VINELAND ROAD, ORLANDO, FL, 32811 |
| Mears Paul SJr. | Chairman | 3840 VINELAND ROAD, ORLANDO, FL, 32811 |
| Mears Paul SIII | President | 3840 VINELAND ROAD, ORLANDO, FL, 32811 |
| Mears James B | Vice President | 3840 VINELAND ROAD, ORLANDO, FL, 32811 |
| MAYNARD NEXSEN PC | Agent | 200 E NEW ENGLAND AVE., STE 300, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MAYNARD NEXSEN PC | - |
| LC AMENDMENT | 2017-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-17 | 3840 VINELAND ROAD, STE 200, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-17 | 3840 VINELAND ROAD, STE 200, ORLANDO, FL 32811 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2017-08-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000107979. CONVERSION NUMBER 100000175651 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-11-17 |
| Florida Limited Liability | 2017-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
