Sunset Ranches Companies, L.L.C. Overview
Sunset Ranches Companies, L.L.C. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, January 17, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Sunset Ranches Companies, L.L.C.
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Key People
Who own Sunset Ranches Companies, L.L.C.
Name | |
---|---|
Jack W. Giacalone 5 |
Manager
|
John Kucharczyk 3 |
Managing Member
|
Joseph Ciacalone |
Managing Member
|
Joseph Giacalone 5 |
Managing Member
|
Companies for Sunset Ranches Companies, L.L.C.
Sunset Ranches Companies, L.L.C. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Giacalone Family Holdings Llp |
Active
|
Member
|
||
Giacalone Family Holdings, Lllp |
Inactive
|
2011 |
1
|
Member
|
Known Addresses for Sunset Ranches Companies, L.L.C.
Corporate Filings for Sunset Ranches Companies, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M99000000287 |
Date Filed: | Monday, March 1, 1999 |
Registered Agent | Jack W. Giacalone |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 702335522 |
Date Filed: | Friday, January 17, 1997 |
Registered Agent | Sheral K. Maloy |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/17/1997 | Articles Of Organization | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/9/2008 | Change of Registered Agent/Office | ||
11/19/2008 | Revocation of Filing Instrument | ||
12/16/2008 | Certificate of Assumed Business Name | ||
12/16/2008 | Change of Registered Agent/Office | ||
12/19/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/10/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
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
9200 S Dadeland Blvd Miami, FL 33156
9400 S Dadeland Blvd Miami, FL 33156
250 S Park Ave Winter Park, FL 32789
These addresses are known to be associated with Sunset Ranches Companies, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records