| Entity Name: | NEW HAVEN RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000121184 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 401 E LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| O'GRADY DENYSE | Managing Member | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-09 | O'GRADY, DENYSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-09 | 401 E LAS OLAS BOULEVARD, 130 # 342, FORT LAUDERDALE, FL 33301 | No data |
| CANCEL ADM DISS/REV | 2008-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC NAME CHANGE | 2008-03-17 | NEW HAVEN RETAIL LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-17 | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-17 | 401 E LAS OLAS BLVD., SUITE 130 #342, FORT LAUDERDALE, FL 33301 | No data |
| REINSTATEMENT | 2007-07-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
