| Entity Name: | NEW RIVER HOSPITALITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW RIVER HOSPITALITY 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. |
| 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 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000064792 |
| FEI/EIN Number |
263619547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 S. FEDERAL HWY, FT. LAUDERDALE, FL, 33316, US |
| Mail Address: | 701 S Federal Hwy, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILCOX RANDY | Manager | 701 S Federal Hwy, Fort Lauderdale, FL, 33316 |
| WILCOX RANDY | Agent | 701 S Federal Hwy, Fort Lauderdale, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000065499 | NEW RIVER PIZZA | EXPIRED | 2014-06-02 | 2019-12-31 | - | 110 SW 12 AVENUE, DANIA, FL, 33004 |
| G08304900208 | NEW RIVER PIZZA | EXPIRED | 2008-10-30 | 2013-12-31 | - | 2516 SW 4TH AVE., FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 701 S. FEDERAL HWY, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 701 S Federal Hwy, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | WILCOX, RANDY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 701 S. FEDERAL HWY, FT. LAUDERDALE, FL 33316 | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000675910 | ACTIVE | 1000000765938 | BROWARD | 2017-12-11 | 2037-12-13 | $ 19,557.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000687459 | LAPSED | 2017-152029-CC-05 | MIAMI DADE CTY CT | 2017-12-04 | 2023-10-25 | $18,015.44 | FLORIDA VEG INVESTMENTS LLC, D/B/A, MR. GREENS PRODUCE, 7350 NW 30TH AVE, MIAMI, FL 33147 |
| J17000638280 | ACTIVE | 1000000761129 | BROWARD | 2017-10-27 | 2037-11-22 | $ 116,419.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000657399 | ACTIVE | 1000000723301 | BROWARD | 2016-09-28 | 2036-10-05 | $ 1,630.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000610478 | TERMINATED | 1000000413136 | BROWARD | 2013-03-18 | 2023-03-27 | $ 407.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-22 |
| REINSTATEMENT | 2008-10-28 |
| Florida Limited Liability | 2007-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
