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RIVERWHITE, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIVERWHITE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVERWHITE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Sep 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L00000011400
FEI/EIN Number 753199430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134
Mail Address: 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JOSE C Manager 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134
DEL PILAR HASBON SOPIA Agent 3301 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-08-29 - -
REGISTERED AGENT NAME CHANGED 2005-08-29 DEL PILAR HASBON, SOPIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-08-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
REINSTATEMENT 2005-08-29
ANNUAL REPORT 2002-08-28
Florida Limited Liabilites 2000-09-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State