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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
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 |
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 |
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