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NORTH RIVER MALL #2, L.L.C.

Headquarter

Company Details

Entity Name: NORTH RIVER MALL #2, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Nov 2001 (23 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: L01000020131
FEI/EIN Number 65-1154352
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

Links between entities

Type Company Name Company Number State
Headquarter of NORTH RIVER MALL #2, L.L.C., NEW YORK 2709076 NEW YORK

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager

Name Role Address
LIBBY, HAROLD L Manager 1220 SOUTH ORANGE AVE, SARASOTA, FL 34239

Events

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
LC STMNT OF RA/RO CHG 2019-01-02 No data No data
REGISTERED AGENT NAME CHANGED 2019-01-02 REGISTERED AGENT SOLUTIONS, INC. 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
REINSTATEMENT 2003-04-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-01
ANNUAL REPORT 2019-02-18
CORLCRACHG 2019-01-02
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