| Entity Name: | RLS INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RLS INVESTMENT 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: | 15 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2020 (5 years ago) |
| Document Number: | L20000165691 |
| FEI/EIN Number |
85-1557890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2405 Quantum Blvd., Boynton Beach, FL, 33426, US |
| Mail Address: | 948 Pennsylvania Avenue, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE RONNIE LJR | Manager | 948 Pennsylvania Avenue, Fort Lauderdale, FL, 33312 |
| HYMAN LANE SIMONE S | Manager | 948 Pennsylvania Avenue, Fort Lauderdale, FL, 33312 |
| THE GALLO GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 2405 Quantum Blvd., Boynton Beach, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | The Gallo Group, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1750 N University Drive, STE 210, Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-15 | 2405 Quantum Blvd., Boynton Beach, FL 33426 | - |
| LC AMENDMENT | 2020-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-08-28 |
| Florida Limited Liability | 2020-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
