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NORTH RIVER ISLAND, LLC - Florida Company Profile

Company Details

Entity Name: NORTH RIVER ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH RIVER ISLAND, 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: 27 Feb 2003 (22 years ago)
Date of dissolution: 17 Mar 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2008 (17 years ago)
Document Number: L03000007353
FEI/EIN Number 200050672

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

Mail Address: 1400 MARSH LANDING PARKWAY, SUITE 104, JACKSONVILLE BEACH, FL, 32250
Address: 5150 PALM VALLEY RD., STE. 201, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBACH MARK Managing Member 1266 NECK RD, PONTE VEDRA BEACH, FL, 32082
KENNY JOHN Managing Member 176 CLEARLAKE DR., PONTE VEDRA BEACH, FL, 32082
AMBACH MARK Agent 1266 NECK ROAD, PONTE VEDRA, FL, 32082
DENNEEN JOHN PAUL Managing Member 9254 NECK RD., PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-03-17 - -
CHANGE OF MAILING ADDRESS 2007-04-18 5150 PALM VALLEY RD., STE. 201, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2004-07-13 AMBACH, MARK -
REGISTERED AGENT ADDRESS CHANGED 2004-07-13 1266 NECK ROAD, PONTE VEDRA, FL 32082 -

Documents

Name Date
LC Voluntary Dissolution 2008-03-17
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-07-13
Florida Limited Liabilites 2003-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State