| Entity Name: | SECOND RANCH CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | L21000477768 |
| FEI/EIN Number | 61-2012537 |
| Address: | 7751 NW 107 Ave, #501, Doral, FL 33178 |
| Mail Address: | P.O.Box 226948, Miami, FL 33222 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pianezza, Diego M | Agent | 7751 Nw 107 Ave, 501, Doral, FL 33178 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PIANEZZA, DIEGO M | Manager | P.O.Box 226948, Miami, FL 33222 |
| Weiss, Karen M | Manager | P.O.Box 226948, Miami, FL 33222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 7751 NW 107 Ave, #501, Doral, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 7751 NW 107 Ave, #501, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 7751 Nw 107 Ave, 501, Doral, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Pianezza, Diego M | No data |
| 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: 12 Feb 2025
Sources: Florida Department of State
