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Rec Boat Holdings, LLC
Active Beverly Hills, CA
(231)775-1351
Rec Boat Holdings, LLC Overview
Rec Boat Holdings, LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, January 26, 2010 and is approximately fourteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Rec Boat Holdings, LLC
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Key People
Who own Rec Boat Holdings, LLC
Name | |
---|---|
Dianne Brian 1 |
Manager
Director of Finance
|
Roch Lambert |
President
|
Iom Gores |
President
|
Eva M. Kalawski 278 |
Manager
Member
Vice President
|
Emmanuel Arri |
Manager
|
George Armendariz |
Manager
Member
|
Patrick Guilloux |
Manager
Member
|
Sally A. Ward 68 |
Treasurer
Secretary
A
Assistant Secretary
|
Mary Ann Sigler 276 |
Vice President
|
Stephen T. Zollo 104 |
Vice President
|
Robert J. Joubran 82 |
Vice President
|
Dawn Walloch 130 |
Assistant Treasurer
|
Showing 8 records out of 12
Known Addresses for Rec Boat Holdings, LLC
Corporate Filings for Rec Boat Holdings, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000000349 |
Date Filed: | Tuesday, January 26, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201212210049 |
Date Filed: | Monday, April 30, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0155382012-8 |
Date Filed: | Friday, March 16, 2012 |
Date Expired: | Thursday, November 16, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801651914 |
Date Filed: | Friday, September 7, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/2012 | Application for Foreign Registration | ||
5/2/2012 | Initial List | ||
9/7/2012 | Application for Registration | ||
4/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/23/2016 | Annual List | ||
1/27/2017 | Tax Forfeiture | ||
1/28/2017 | Annual List | ||
11/13/2017 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
360 N Crescent Dr Beverly Hills, CA 90210
925 Frisbie St Cadillac, MI 49601
105 Eastern Ave Annapolis, MD 21403
These addresses are known to be associated with Rec Boat Holdings, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records