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RHPH, LLC

Company Details

Entity Name: RHPH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Jan 2010 (15 years ago)
Document Number: M10000000264
FEI/EIN Number 01-0943541
Address: 5381 N. Federal Highway, Pompano Beach, FL 33064
Mail Address: 5381 N. Federal Highway, Pompano Beach, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: NEVADA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role
HAG AUTOMOTIVE INVESTMENTS, INC. Managing Member

President

Name Role Address
Brown, Jeffrey J. President 6000 Monroe Rd, Charlotte, NC 28212

Vice President

Name Role Address
Davis, Gary M. Vice President 5381 N. Federal Highway, Pompano Beach, FL 33064
Ennis, Anthony S. Vice President 5381 N. Federal Highway, Pompano Beach, FL 33064
Kissinger, Thomas F. Vice President 6000 Monroe Rd, Charlotte, NC 28212
Robbins, Jr., J. Wayne Vice President 6000 Monroe Rd, Charlotte, NC 28212

Asst. Secretary

Name Role Address
Davis, Gary M. Asst. Secretary 5381 N. Federal Highway, Pompano Beach, FL 33064
Robbins, Jr., J. Wayne Asst. Secretary 6000 Monroe Rd, Charlotte, NC 28212

Treasurer

Name Role Address
Ennis, Anthony S. Treasurer 5381 N. Federal Highway, Pompano Beach, FL 33064

Secretary

Name Role Address
Kissinger, Thomas F. Secretary 6000 Monroe Rd, Charlotte, NC 28212

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000104627 HENDRICK HONDA POMPANO BEACH ACTIVE 2011-10-26 2026-12-31 No data 6000 MONROE ROAD, SUITE 350, CHARLOTTE, NC, 28212
G11000098268 HENDRICK HONDA POMPANO EXPIRED 2011-10-05 2016-12-31 No data 5381 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064
G10000006477 POMPANO HONDA EXPIRED 2010-01-21 2015-12-31 No data 5381 AND 5232-5250 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FLORIDA, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 5381 N. Federal Highway, Pompano Beach, FL 33064 No data
CHANGE OF MAILING ADDRESS 2013-04-29 5381 N. Federal Highway, Pompano Beach, FL 33064 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-16

Date of last update: 25 Jan 2025

Sources: Florida Department of State