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RHG KINGFISH, LLC

Headquarter

Company Details

Entity Name: RHG KINGFISH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 26-1361831
Address: 1000 DARDEN CENTER DR, ORLANDO, FL 32837
Mail Address: 1000 DARDEN CENTER DR, ORLANDO, FL 32837
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
File View File

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
Ruth’s Hospitality Group, Inc. Manager 1000 Darden Center Dr., Orlando, FL 32837

Member

Name Role Address
Ruth’s Hospitality Group, Inc. Member 1000 Darden Center Dr., Orlando, FL 32837

Secretary

Name Role Address
Lange, Jessica P. Secretary 1000 Darden Center Dr., Orlando, FL 32837

President

Name Role Address
Jenkins, Erik M. President 1000 Darden Center Dr., Orlando, FL 32837

Treasurer

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2024-04-25 1000 DARDEN CENTER DR, ORLANDO, FL 32837 No data
REGISTERED AGENT NAME CHANGED 2024-04-25 Corporate Creations Network, Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 801 US Highway 1, North Palm Beach, FL 33408 No data
LC STMNT OF RA/RO CHG 2023-11-27 No data No data
LC STMNT OF RA/RO CHG 2016-07-21 No data No data

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: 26 Jan 2025

Sources: Florida Department of State