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RIVER BAY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: RIVER BAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIVER BAY HOLDINGS, LLC 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: 24 Jan 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000002957
FEI/EIN Number 510442527

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

Address: 401 SW 4TH AVENUE, SUITE 1605, FT LAUDERDALE, FL, 33315, US
Mail Address: 401 SW 4TH AVENUE, SUITE 1605, FT. LAUDERDALE, FL, 33315-8, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA ALIN Agent 401 SW 4TH AVENUE, FT. LAUDERDALE, FL, 33315
LOZADA ALIN Manager 401 SW 4TH AVENUE SUITE 1605, FT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 401 SW 4TH AVENUE, SUITE 1605, FT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2008-04-14 401 SW 4TH AVENUE, SUITE 1605, FT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-14 401 SW 4TH AVENUE, SUITE 1605, FT. LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-02-18
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2004-01-22
Florida Limited Liabilites 2003-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State