| Entity Name: | NEW RIVER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW RIVER HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000002019 |
| FEI/EIN Number |
800033011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, SUITE 1020, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVE, SUITE 1020, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCONCHIE JAMES P | Manager | 1000 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131 |
| BAJANDAS RICARDO | Assistant Secretary | 1000 BRICKELL AVENUE SUITE 1020, MIAMI, FL, 33131 |
| VILLANUEVA, BAJANDAS & LIEBEGOTT, LLP | Agent | 1000 BRICKELLL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 1000 BRICKELL AVE, SUITE 1020, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 1000 BRICKELL AVE, SUITE 1020, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | VILLANUEVA, BAJANDAS & LIEBEGOTT, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 1000 BRICKELLL AVENUE, SUITE 1020, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liabilites | 2002-01-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
