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RHG KINGFISH, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RHG KINGFISH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RHG KINGFISH, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Nov 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L07000112194
FEI/EIN Number 261361831

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US
Mail Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RHG KINGFISH, LLC, KENTUCKY 0678416 KENTUCKY
Headquarter of RHG KINGFISH, LLC, CONNECTICUT 0918461 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1466427 500 INTERNATIONAL PARKWAY, SUITE 100, HEATHROW, FL, 32746 500 INTERNATIONAL PARKWAY, SUITE 100, HEATHROW, FL, 32746 (407) 333-7440

Filings since 2009-07-31

Form type EFFECT
File number 333-160231-02
Filing date 2009-07-31
File View File

Filings since 2009-07-30

Form type CORRESP
Filing date 2009-07-30
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Filings since 2009-07-30

Form type S-3/A
File number 333-160231-02
Filing date 2009-07-30
File View File

Filings since 2009-06-25

Form type S-3
File number 333-160231-02
Filing date 2009-06-25
File View File

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
RUTH'S HOSPITALITY GROUP, INC. Manager -
Lange Jessica P Secretary 1000 Darden Center Dr., Orlando, FL, 32837
Jenkins Erik M President 1000 Darden Center Dr., Orlando, FL, 32837
Brophy Scott C Treasurer 1000 Darden Center Dr., Orlando, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1000 DARDEN CENTER DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-04-25 1000 DARDEN CENTER DR, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-04-25 Corporate Creations Network, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 801 US Highway 1, North Palm Beach, FL 33408 -
LC STMNT OF RA/RO CHG 2023-11-27 - -
LC STMNT OF RA/RO CHG 2016-07-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
CORLCRACHG 2023-11-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-23
AMENDED ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State