| Entity Name: | RIO GRANDE ACQUISITION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Aug 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2017 (7 years ago) |
| Document Number: | L17000184782 |
| FEI/EIN Number | 26-3878453 |
| Address: | 3840 VINELAND ROAD, STE 200, ORLANDO, FL 32811 |
| Mail Address: | 3840 VINELAND ROAD, STE 200, ORLANDO, FL 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYNARD NEXSEN PC | Agent | 200 E NEW ENGLAND AVE., STE 300, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| BAKER, TIMOTHY L | Vice President | 3840 VINELAND ROAD, STE 200 ORLANDO, FL 32811 |
| Mears, James B | Vice President | 3840 VINELAND ROAD, STE 200 ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| BAKER, TIMOTHY L | Secretary | 3840 VINELAND ROAD, STE 200 ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| BAKER, TIMOTHY L | Treasurer | 3840 VINELAND ROAD, STE 200 ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| Mears, Paul S, Jr. | Chairman | 3840 VINELAND ROAD, STE 200 ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| Mears, Paul S, III | President | 3840 VINELAND ROAD, STE 200 ORLANDO, FL 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | MAYNARD NEXSEN PC | No data |
| LC AMENDMENT | 2017-11-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-17 | 3840 VINELAND ROAD, STE 200, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2017-11-17 | 3840 VINELAND ROAD, STE 200, ORLANDO, FL 32811 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CONVERSION | 2017-08-29 | No data | 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: 18 Jan 2025
Sources: Florida Department of State
