| Entity Name: | RIVERVIEW AT TARPON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RIVERVIEW AT TARPON, 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. |
| 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: | 25 Sep 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L03000037193 |
| FEI/EIN Number |
611457700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10529 LAKE WILLIAMS DRIVE, ODESSA, FL, 33556 |
| Mail Address: | 103 PEGRAM LANE, FREDERICKSBURG, VA, 22408 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKEY THOMAS E | Managing Member | 10529 LAKE WILLIAMS DRIVE, ODESSA, FL, 33556 |
| ELLIOTT JULES | Managing Member | 103 PEGRAM LANE, FREDERICKSBURG, VA, 22408 |
| WILKEY THOMAS E | Agent | 10529 LAKE WILLIAMS DR., ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-06 | 10529 LAKE WILLIAMS DRIVE, ODESSA, FL 33556 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | WILKEY, THOMAS ERA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 10529 LAKE WILLIAMS DR., ODESSA, FL 33556 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000631347 | LAPSED | 13-3102-CI-08 | 6TH JUDICIAL CIRCUIT PINELLAS | 2015-05-28 | 2020-06-04 | $54,773.52 | VALLEY NATIONAL, BANK, N.A., 1700 PALM BEACH LAKES BOULEVARD, SUITE 1000, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-10-06 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
