| Entity Name: | NEW RIVER MORTGAGE & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW RIVER MORTGAGE & INVESTMENT 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000051596 |
| FEI/EIN Number |
421657883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 SPRING ARBOR LANE, LADY LAKE, FL, 32159, US |
| Mail Address: | 102 SPRING ARBOR LANE, LADY LAKE, FL, 32159, US |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGGENS ANN E | Managing Member | 102 SPRING ARBOR LANE, LADY LAKE, FL, 32159 |
| DIGGENS ANN E | Agent | 102 SPRING ARBOR LANE, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-29 | 102 SPRING ARBOR LANE, LADY LAKE, FL 32159 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-29 | 102 SPRING ARBOR LANE, LADY LAKE, FL 32159 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-29 | 102 SPRING ARBOR LANE, LADY LAKE, FL 32159 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-29 | DIGGENS, ANN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-12-29 |
| Florida Limited Liability | 2004-07-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
