| Entity Name: | RR & SONS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Oct 2022 (2 years ago) |
| Document Number: | L19000214714 |
| FEI/EIN Number | 36-4868342 |
| Address: | 1100 S FEDERAL HWY SUITE 428, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 1100 S FEDERAL HWY SUITE 428, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX HOUSE CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| FUHRKEN BATISTA, WERNER | Manager | 2141 NW 30TH ROAD, BOCA RATON, FL 33431 |
| PUCCINI MEDEIROS ENGELKE, MARIANA | Manager | 1100 S FEDERAL HWY SUITE 428, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| dos Santos Lopes, Reinaldo | Authorized Member | 1100 S FEDERAL HWY STE 428, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 1100 S FEDERAL HWY SUITE 428, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 1100 S FEDERAL HWY SUITE 428, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-01 | TAX HOUSE CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-01 | 1100 SOUTH FEDERAL HWY STE 200, DEERFIELD BEACH, FL 33441 | No data |
| LC AMENDMENT | 2022-10-04 | No data | No data |
| CONVERSION | 2019-07-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000195779 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-13 |
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| ANNUAL REPORT | 2023-04-29 |
| LC Amendment | 2022-10-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
