| Entity Name: | SECOND RANCH CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SECOND RANCH CITY 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: | 04 Nov 2021 (3 years ago) |
| Document Number: | L21000477768 |
| FEI/EIN Number |
61-2012537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 107 Ave, Doral, FL, 33178, US |
| Mail Address: | P.O.Box 226948, Miami, FL, 33222, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIANEZZA DIEGO M | Authorized Member | P.O.Box 226948, Miami, FL, 33222 |
| Weiss Karen M | Authorized Member | P.O.Box 226948, Miami, FL, 33222 |
| Pianezza Diego M | Agent | 7751 Nw 107 Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 7751 NW 107 Ave, #501, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 7751 NW 107 Ave, #501, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 7751 Nw 107 Ave, 501, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Pianezza, Diego M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2022-01-26 |
| Florida Limited Liability | 2021-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
