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RASCAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: RASCAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RASCAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 May 2018 (7 years ago)
Document Number: L18000123901
FEI/EIN Number 83-0654295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22911 WHITE OAK LN., ESTERO, FL, 33928, US
Mail Address: 22911 WHITE OAK LN., ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRETE JOHN M Authorized Member 22911 WHITE OAK LN., ESTERO, FL, 33928
MOORHEAD JENNIFER Authorized Member 22911 WHITE OAK LN., ESTERO, FL, 33928
Jennifer Moorhead Agent 22911 White Oak Lane, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 10217 Winterview Drive, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2025-02-13 10217 Winterview Drive, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-13 10217 Winterview Drive, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2019-02-28 Jennifer, Moorhead -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 22911 White Oak Lane, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-05-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State