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RIDGE HOLDCO, LLC

Company Details

Entity Name: RIDGE HOLDCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Jul 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Oct 2021 (3 years ago)
Document Number: L21000329145
FEI/EIN Number 87-1755561
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL 33021
Address: 3987 HAMPSTEAD-MEXICO ROAD, HAMPSTEAD, MD 21074
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1985201 3000 TAFT STREET, HOLLYWOOD, FL, 33021 3000 TAFT STREET, HOLLYWOOD, FL, 33021 954-987-4000

Filings since 2023-07-21

Form type 424B5
File number 333-273297-22
Filing date 2023-07-21
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Filings since 2023-07-19

Form type 424B5
File number 333-273297-22
Filing date 2023-07-19
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Filings since 2023-07-18

Form type S-3ASR
File number 333-273297-22
Filing date 2023-07-18
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Agent

Name Role Address
PALLOT, JOSEPH W Agent 825 BRICKELL BAY DRIVE - STE. 1644, MIAMI, FL 33131

Manager

Name Role Address
TRACEY, DAVID Manager 3987 HAMPSTEAD-MEXICO ROAD, HAMPSTEAD, MD 21074
HIGHTOWER, CLARENCE V., III Manager 12827 EAST IMPERIAL HIGHWAY, SANTA FE SPRINGS, CA 90670
MACAU, CARLOS L., JR. Manager 3000 TAFT STREET, HOLLYWOOD, FL 33021

President

Name Role Address
HIGHTOWER, CLARENCE V., III President 12827 EAST IMPERIAL HIGHWAY, SANTA FE SPRINGS, CA 90670

TREASURER

Name Role Address
MACAU, CARLOS L., JR. TREASURER 3000 TAFT STREET, HOLLYWOOD, FL 33021

SECRETARY

Name Role Address
LETENDRE, ELIZABETH R SECRETARY 3000 TAFT STREET, HOLLYWOOD, FL 33021

ASSISTANT SECRETARY

Name Role Address
MARTINEZ, JULISSA P ASSISTANT SECRETARY 3000 TAFT STREET, HOLLYWOOD, FL 33021
MACHADO, VIVIAN ASSISTANT SECRETARY 825 BRICKELL BAY DR., STE 1644 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 3987 HAMPSTEAD-MEXICO ROAD, HAMPSTEAD, MD 21074 No data
LC STMNT OF RA/RO CHG 2021-10-25 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-25 PALLOT, JOSEPH W No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-25 825 BRICKELL BAY DRIVE - STE. 1644, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
CORLCRACHG 2021-10-25
Florida Limited Liability 2021-07-20

Date of last update: 14 Jan 2025

Sources: Florida Department of State