| Entity Name: | RANKENSTEIN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RANKENSTEIN 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: | 02 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L19000090736 |
| FEI/EIN Number |
61-1931093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2880 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 2880 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| GENERIC INVESTMENTS LTD | Manager | 3833 POWERLINE RD STE 201, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-18 | - | - |
| LC AMENDMENT | 2021-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-08-16 | RANKENSTEIN HOLDINGS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-17 | 2880 W OAKLAND PARK BLVD, SUITE 225C, OAKLAND PARK, FL 33311 | - |
| LC AMENDMENT | 2019-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-17 | 2880 W OAKLAND PARK BLVD, SUITE 225C, OAKLAND PARK, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| LC Amendment | 2024-11-18 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| LC Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-09 |
| LC Amendment and Name Change | 2019-08-16 |
| LC Amendment | 2019-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
