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REN HOSPITALITY INC. - Florida Company Profile

Company Details

Entity Name: REN HOSPITALITY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Nov 2021 (3 years ago)
Document Number: F21000006725
FEI/EIN Number 87-1965436

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 55 Water St, Brooklyn, NY, 11201, US
Mail Address: 453 3rd St, Apt 3L, Brooklyn, NY, 11215, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REN HOSPITALITY INC 401(K) PLAN 2023 871965436 2024-05-02 REN HOSPITALITY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722513
Sponsor’s telephone number 4015003301
Plan sponsor’s address 1420 BIARRITZ DR, MIAMI BEACH, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
REN HOSPITALITY INC 401(K) PLAN 2022 871965436 2023-05-27 REN HOSPITALITY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 722513
Sponsor’s telephone number 4015003301
Plan sponsor’s address 1420 BIARRITZ DR, MIAMI BEACH, FL, 33141

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAVERTY MICHAEL Secretary 453 3rd St, Brooklyn, NY, 11215
LAVERTY MICHAEL Director 453 3rd St, Brooklyn, NY, 11215
LAVERTY MICHAEL President 453 3rd St, Brooklyn, NY, 11215
NORTHWEST REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000150514 THE ROGUE PANDA ACTIVE 2022-12-07 2027-12-31 - 1420 BIARRITZ DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 55 Water St, Brooklyn, NY 11201 -
CHANGE OF MAILING ADDRESS 2024-04-29 55 Water St, Brooklyn, NY 11201 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-18
Foreign Profit 2021-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State