| Entity Name: | NEW RIVER FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW RIVER FINANCIAL 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: | 14 Mar 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000028043 |
| FEI/EIN Number |
208650025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 E. OAKLAND PARK BLVD., #367, WILTON MANORS, FL, 33334 |
| Mail Address: | 300 E. OAKLAND PARK BLVD., #367, WILTON MANORS, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONALD MOORE H | Managing Member | 1101 NW 30TH CT. #2, WILTON MANORS, FL, 33311 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-14 | 300 E. OAKLAND PARK BLVD., #367, WILTON MANORS, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-14 | 300 E. OAKLAND PARK BLVD., #367, WILTON MANORS, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
