| Entity Name: | NORTH RIVER MALL #1, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | L00000001266 |
| FEI/EIN Number | 65-0977740 |
| Mail Address: | 803 COMMONWEALTH DRIVE, WARRENDALE, PA 15086 |
| Address: | 1220 SOUTH ORANGE AVENUE, SARASOTA, FL 34239 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH RIVER MALL #1, L.L.C., NEW YORK | 2547746 | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LIBBY, HAROLD L | Manager | 1220 SOUTH ORANGE AVENUE, SARASOTA, FL 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| VOLUNTARY DISSOLUTION | 2019-11-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| LC STMNT OF RA/RO CHG | 2018-11-16 | No data | No data |
| LC STMNT OF RA/RO CHG | 2015-10-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1220 SOUTH ORANGE AVENUE, SARASOTA, FL 34239 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-22 | 1220 SOUTH ORANGE AVENUE, SARASOTA, FL 34239 | No data |
| NAME CHANGE AMENDMENT | 2001-11-20 | NORTH RIVER MALL #1, L.L.C. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-01 |
| ANNUAL REPORT | 2019-02-18 |
| CORLCRACHG | 2018-11-16 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-28 |
| CORLCRACHG | 2015-10-30 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
