| Entity Name: | RANCH HOLDINGS 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: | 30 Apr 2004 (21 years ago) |
| Document Number: | M04000001719 |
| FEI/EIN Number |
200231932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PARAFESTAS ANASTASIOS | Manager | ONE JOY ST, BOSTON, MA, 02108 |
| HAYMANS MICHAEL P | Agent | 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
| WETHERELL DAVID S | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | HAYMANS, MICHAEL P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 215 WEST OLYMPIA AVENUE, PUNTA GORDA, FL 33950 | - |
| 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 Apr 2025
Sources: Florida Department of State
