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 |
Name | Role | Address |
---|---|---|
HAYMANS MICHAEL P | Agent | 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
Name | Role | Address |
---|---|---|
WETHERELL DAVID S | Manager | ONE JOY ST, BOSTON, MA, 02108 |
PARAFESTAS ANASTASIOS | Manager | ONE JOY ST, BOSTON, MA, 02108 |
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 |
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