| Entity Name: | RESTORATION 1 FRANCHISE HOLDING ,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2009 (15 years ago) |
| Date of dissolution: | 23 Apr 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2020 (5 years ago) |
| Document Number: | L09000082669 |
| FEI/EIN Number | 900512207 |
| Address: | 5113 Steinbeck Bend Dr, WACO, TX, 76708, US |
| Mail Address: | 5113 Steinbeck Bend Dr, WACO, TX, 76708, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| KOVACS ANDOR | Manager | 1121 s military trail, deerfield beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-04-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NEW R1, LLC. MERGER NUMBER 500000202235 |
| REGISTERED AGENT NAME CHANGED | 2018-08-22 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-22 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2018-08-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5113 Steinbeck Bend Dr, WACO, TX 76708 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 5113 Steinbeck Bend Dr, WACO, TX 76708 | No data |
| REINSTATEMENT | 2011-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000081861 | TERMINATED | 1000000733979 | BROWARD | 2017-02-02 | 2037-02-10 | $ 48,100.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| Merger | 2020-04-23 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2018-08-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
| AMENDED ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
