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RANCH HOLDINGS LLC

Company Details

Entity Name: RANCH HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2004 (21 years ago)
Document Number: M04000001719
FEI/EIN Number 200231932
Address: 222 El Brillo Way, Palm Beach, FL, 33480, US
Mail Address: 325 53RD CIR, VERO BEACH, FL, 32968, US
ZIP code: 33480
County: Palm Beach
Place of Formation: MASSACHUSETTS

Agent

Name Role Address
HAYMANS MICHAEL P Agent 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950

Manager

Name Role Address
WETHERELL DAVID S Manager ONE JOY ST, BOSTON, MA, 02108
PARAFESTAS ANASTASIOS Manager ONE JOY ST, BOSTON, MA, 02108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-20 222 El Brillo Way, Palm Beach, FL 33480 No data
REGISTERED AGENT NAME CHANGED 2021-08-04 HAYMANS, MICHAEL P No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-04 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL 33950 No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-26
Reg. Agent Change 2021-08-04
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State