| Entity Name: | REC BOAT 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: | 26 Jan 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Nov 2017 (7 years ago) |
| Document Number: | M10000000349 |
| FEI/EIN Number |
27-1707404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 Frisbie Street, Cadillac, MI, 49601, US |
| Mail Address: | 925 Frisbie Street, Cadillac, MI, 49601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Brian Dianne | Manager | 925 Frisbie Street, Cadillac, MI, 49601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2017-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 925 Frisbie Street, Cadillac, MI 49601 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 925 Frisbie Street, Cadillac, MI 49601 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000710210 | TERMINATED | 1000000800158 | COLUMBIA | 2018-10-12 | 2038-10-24 | $ 780.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-06 |
| CORLCRACHG | 2017-11-01 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
