Entity Name: | R3 FL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 21 Nov 2014 (10 years ago) |
Date of dissolution: | 13 Nov 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 13 Nov 2023 (a year ago) |
Document Number: | L14000181060 |
FEI/EIN Number | 47-2493595 |
Address: | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, US |
Mail Address: | 1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HALEY TRACEY | Manager | 15303 DALLAS PARKWAY, ADDISON, TX, 75001 |
Name | Role | Address |
---|---|---|
Lazarczyk Laura | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role | Address |
---|---|---|
Murray Robert | President | 600 Red Brook Blvd., Owings Mills, MD, 21117 |
Name | Role | Address |
---|---|---|
Hirs Peter | Chief Financial Officer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role | Address |
---|---|---|
Awati Vinay | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role |
---|---|
FIDELITY AND DEPOSIT COMPANY OF MARYLAND | Authorized Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-11-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | No data |
CHANGE OF MAILING ADDRESS | 2017-03-27 | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | No data |
LC AMENDMENT | 2016-04-27 | No data | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-11-13 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-03-27 |
LC Amendment | 2016-04-27 |
ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State