| Entity Name: | RESION HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESION HOLDINGS 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: | 21 Sep 2017 (7 years ago) |
| Document Number: | L17000196448 |
| FEI/EIN Number |
82-2882584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Holland Drive, Boca Raton, FL, 33487, US |
| Mail Address: | 1100 Holland Drive, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALPINE FINANCIAL RESOURCES LLC | Manager | - |
| TAKING AVIATION FORWARD, LLC | Manager | - |
| WEISS DAVID | Manager | 11898 FOXBRIAR LAKE TRAIL, BOYNTON BEACH, FL, 33473 |
| TREACY DECLAN | Manager | 825 NE BAY COVE STREET, BOCA RATON, FL, 33487 |
| FESSLER ROBERT G | Manager | 880 SOUTH OCEAN BLVD, MANALAPAN, FL, 33462 |
| MANFRE LINDA | Agent | 1100 Holland Drive, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 1100 Holland Drive, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
