Search icon

R3 FL HOLDINGS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
HALEY TRACEY Manager 15303 DALLAS PARKWAY, ADDISON, TX, 75001

Secretary

Name Role Address
Lazarczyk Laura Secretary 1299 ZURICH WAY, SCHAUMBURG, IL, 60196

President

Name Role Address
Murray Robert President 600 Red Brook Blvd., Owings Mills, MD, 21117

Chief Financial Officer

Name Role Address
Hirs Peter Chief Financial Officer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196

Treasurer

Name Role Address
Awati Vinay Treasurer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196

Authorized Member

Name Role
FIDELITY AND DEPOSIT COMPANY OF MARYLAND Authorized Member

Events

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

Documents

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