Search icon

NEW RIVER HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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