| Entity Name: | RSBC DELAWARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jan 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | M04000000396 |
| FEI/EIN Number |
830376820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14785 PRESTON RD, DALLAS, TX, 75254, US |
| Address: | 4200 Flagler Dr., West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMPSON MEAGAN | Authorized Person | 4200 Flagler Dr., West Palm Beach, FL, 33407 |
| Ahmed Humza | Auth | 4200 Flagler Dr., West Palm Beach, FL, 33407 |
| Ray John | Auth | 4200 Flagler Dr., West Palm Beach, FL, 33407 |
| CORPORATION SERVICE COMPANY | Agent | - |
| CAPILLI JOE | Authorized Person | 4200 Flagler Dr., West Palm Beach, FL, 33407 |
| SHM TRS, LLC | Member | 14785 PRESTON RD, DALLAS, TX, 75254 |
| Cooper Colby | Auth | 4200 Flagler Dr., West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 4200 Flagler Dr., West Palm Beach, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 4200 N FLAGLER DR, WEST PALM BEACH, FL 33407 | - |
| LC AMENDMENT | 2021-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2021-02-11 | - | - |
| LC AMENDMENT | 2021-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 4200 N FLAGLER DR, WEST PALM BEACH, FL 33407 | - |
| MERGER | 2009-01-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000093751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-10-25 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2021-04-01 |
| CORLCRACHG | 2021-02-11 |
| LC Amendment | 2021-02-11 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
