| Entity Name: | NEW RIVER HOSPITALITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L07000064792 |
| FEI/EIN Number | 263619547 |
| 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 | Agent | 701 S Federal Hwy, Fort Lauderdale, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| WILCOX RANDY | Manager | 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 | No data | 110 SW 12 AVENUE, DANIA, FL, 33004 |
| G08304900208 | NEW RIVER PIZZA | EXPIRED | 2008-10-30 | 2013-12-31 | No data | 2516 SW 4TH AVE., FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | 701 S. FEDERAL HWY, FT. LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 701 S Federal Hwy, Fort Lauderdale, FL 33316 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | WILCOX, RANDY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 701 S. FEDERAL HWY, FT. LAUDERDALE, FL 33316 | No data |
| CANCEL ADM DISS/REV | 2008-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
