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RT CELEBRATION, LLC

Company Details

Entity Name: RT CELEBRATION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 21 Apr 2009 (16 years ago)
Date of dissolution: 06 Nov 2017 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: M09000001528
FEI/EIN Number 26-2519690
Address: 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
Mail Address: 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

MANAGER

Name Role Address
DUGAN, GORDON F MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
HARRIS, BENJAMIN P MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
CLARK, JON W MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
MATEY JR., EDWARD J MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
ROTHSCHILD, ALLAN B MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
TUBESING, PETER M MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
PELL, NICHOLAS L MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016
HUFFMAN, SONYA A MANAGER 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-11-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016 No data
CHANGE OF MAILING ADDRESS 2017-04-11 90 Park Avenue, 32nd Floor, NEW YORK, NY 10016 No data
REGISTERED AGENT NAME CHANGED 2017-04-11 NRAI Services, Inc. No data
REINSTATEMENT 2014-07-17 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
LC AMENDMENT 2013-04-24 No data No data
LC NAME CHANGE 2013-04-24 RT CELEBRATION, LLC No data
LC AMENDMENT 2009-06-04 No data No data

Documents

Name Date
LC Withdrawal 2017-11-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
REINSTATEMENT 2014-07-17
LC Name Change 2013-04-24
Reg. Agent Change 2013-04-24
LC Amendment 2013-04-24
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State