| Entity Name: | NEW HAVEN RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW HAVEN RETAIL 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: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000121184 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'GRADY DENYSE | Managing Member | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL, 33301 |
| O'GRADY DENYSE | Agent | 401 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | O'GRADY, DENYSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 401 E LAS OLAS BOULEVARD, 130 # 342, FORT LAUDERDALE, FL 33301 | - |
| CANCEL ADM DISS/REV | 2008-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2008-03-17 | NEW HAVEN RETAIL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-17 | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2007-07-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-01-09 |
| REINSTATEMENT | 2008-12-18 |
| LC Name Change | 2008-03-17 |
| REINSTATEMENT | 2007-07-04 |
| Florida Limited Liability | 2005-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
