Entity Name: | RESTORATION 1 FRANCHISE HOLDING ,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RESTORATION 1 FRANCHISE HOLDING ,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: | 26 Aug 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
KOVACS ANDOR | Manager | 1121 s military trail, deerfield beach, FL, 33442 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-04-23 | - | 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 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-08-22 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
LC STMNT OF RA/RO CHG | 2018-08-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5113 Steinbeck Bend Dr, WACO, TX 76708 | - |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 5113 Steinbeck Bend Dr, WACO, TX 76708 | - |
REINSTATEMENT | 2011-10-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
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 Apr 2025
Sources: Florida Department of State